DHAR TEXTILE MILLS LTD. - NOTICE OF BOARD MEETING FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31ST DECEMBER 2017 AND CLOSURE OF TRADING WINDOW.

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday the 14th of February, 2018 at the registered office of the Company at 04:00 P.M. situated at C-1/A Low Land Area, Pologround, Industrial Estate, Indore, MP, 452003, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 31st December, 2016.<BR> <BR> Further, in terms of Company's Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from <<06th February, 2018>> to <<16th February, 2018>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Wednesday the 14th of February, 2018, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2017.<BR>