MCLEOD RUSSEL INDIA LTD. - Closure of Trading Window

Notice pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Tuesday, 8th August 2017 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2017 covered by our letter dated 27th July 2017 is attached.