Rites: Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2019 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday December 27 2019 to consider and approve the interim dividend if any and to fix the record date for the purpose of payment of dividend.

Further as per the Code of Conduct" adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window will remain closed from Monday December 23 2019 till the expiry of forty-eight hours from the date and time of the board meeting i.e. Sunday December 29 2019 (both days inclusive) for Designated Persons and other concerned persons.