Hariyana Ship Breakers: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the meeting of Board of Directors is scheduled to be held on Wednesday, November 14, 2018 at 04:00 p.m. at the registered office of the Company to inter-alia consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2018
A notice of the said Board Meeting has also been published in English and Marathi newspaper which is enclosed below.
Further, Trading in Listed or Proposed to be Listed Securities of the Company, the trading window for dealing in the Companys Securities for all Connected Persons and/or Designated Persons has been closed w.e.f. Tuesday, November 6, 2018 and it shall remain closed until 48 hours after the publication of the Unaudited Financial Results of the Company for the half year ended September 30, 2018. The same has been communicated to all the Connected and/or Designated Persons.