SHRI BHAGAVATI BRIGHT BARS LTD. - Board Meeting On 12/08/2017

This is to Inform that Meeting of Board of Directors of the Company will be held on Saturday, 12th August, 2017 on 11:00 A.M. at registered office of the Company situated at Survey No.237/238 (Paiki), Near 66 Kva Sub Station, Shapar, Rajkot 360 024 Gujarat-India, Inter alia, to consider and approve the unaudited financial result of the company for the quarter ended June 30, 2017.<BR> <BR> Further, in accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from August 02, 2017 to 48 hours from the conclusion of meeting[both days inclusive].<BR>