ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th August, 2018 to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2018. In view of the aforesaid Board Meeting and in terms of the Companys "Code of Conduct for Prevention of Insider Trading", "Trading Window" of the Company shall remain closed from 31st July, 2018 to 12th August, 2018 (both days inclusive). This is for your information and record.

Pdf Link: Albert David Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Is Scheduled On 10Th August, 2018 To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.

Source : BSE - www.bseindia.com