Pursuant to Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice of the meeting of the Board of Directors of Himalaya Granites Limited to be held on Tuesday, November 14, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. For details relating to closure of trading window, please refer the attachment.
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