Vedanta Limited - 500295 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window And Schedule Of Investor Call On Financial Results
Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday, January 31, 2019, to consider, inter alia, the un-audited financial results of the Company for the Third Quarter and Nine months ended December 31, 2018. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy of the Company, the Trading Window shall remain closed for dealing in securities of the Company for Insiders from Thursday, January 17, 2019 to Saturday, February 02, 2019 (both days inclusive). Further, the conference call to discuss the Company's results and performance is scheduled to be held after the declaration of financial results.16-01-2019