LABH CONSTRUCTION LTD. - Intimation Of Board Meeting For The Quarter Ended On 31St December, 2017 And Closure Of Trading Window.

NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 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 3rd Quarter ended on 31st December, 2017.<BR> 3. Any other business with permission of chair.<BR> <BR> FURTHER NOTICE THAT meeting of the Audit Committee will be held on Wednesday, 14th February, 2018 at 3:00 p.m.<BR> <BR> FURTHER NOTICE THAT, trading window for trading in securities of the Company Shall remain closed from 7th February,2018 to 16th February,2018 (both days inclusive) for the directors / officers / designated employees of the Company. <BR> Kindly Acknowledgement the same and update your records.<BR>