Athena Constructions: Closure of Trading Window

Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Director of the Company will be held on Friday, May 26, 2017 at the registered office of the company to consider and approve, inter-alia, the Audited financial result for the Six months and year ended March 31, 2017. Pursuant to this the company has decided that the close period (i.e. Closure of Trading Window) for the Insiders would commence from 9:00 A.M. on May 19, 2017 and end 48 hours after the results are made public on May 26, 2017. The Intimation will be available on the Companys Website http://www.athenaconstructions.in.