VARDHAMAN LABORATORIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting For The Half Year Ended 30Th September, 2018.

VARDHAMAN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 14th November, 2018 at 04:00 p.m., at the Registered Office of the Company at 1393, Peth Bhag, High School Road, Sangli, to inter-alia discuss, consider and take on record, amongst other Business, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018.<BR> <BR> In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors /Officers / Designated Employees of the Company from 7th November, 2018 to 21st November, 2018 (both days inclusive). <BR>