LABH CONSTRUCTION LTD. - Intimation Of Board Meeting For The Quarter & Half Year Ended On 30Th September, 2017 And Closure Of Trading Window

14th November,2017<BR> <BR> To,<BR> BSE Limited<BR> Floor 25, P J Towers,<BR> Dalal Street,<BR> Mumbai-400001.<BR> <BR> BSE Code: 521222 <BR> <BR> Dear Sir/Madam<BR> <BR> Sub: Intimation of Board meeting for the Quarter & half Year ended on 30th September, 2017 and Closure of Trading Window.<BR> <BR> NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, 28/11/2017 at 4:00 p.m. at Registered Office of the Company to consider and approve following business(s):<BR> 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 2nd quarter ended on 30th September,2017<BR> <BR> 2. Any other business with permission of chair.<BR> <BR> FURTHER NOTICE THAT meeting of the Audit Committee will be held on Tuesday, 5th December, 2017 at 3:00 p.m.<BR> <BR> FURTHER NOTICE THAT, trading window for trading in securities of the Company Shall remain closed from 21st November, 2017 to 30th December, 2017 (both days inclusive) for the directors / officers / designated employees of the Company. <BR> Kindly Acknowledgement the same and update your records.<BR> <BR> Thanking You,<BR> Yours Faithfully,<BR> <BR> For, LABH CONSTRUCTION & INDUSTIRES LIMITED<BR> <BR> <BR> <BR> HARSHAD VAGHELA JAYPRAKASH MANGTANI<BR> MANAGING DIRECTOR MANGING DIRECTOR<BR>