CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that pursuant to Regulation 29, Regulation 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, the meeting of the Board of Directors of CMI Limited will be held on Tuesday, the 14th day of August, 2018 at 11.00 A.M at C-483, Yojna Vihar, New Delhi-92 inter alia: (i) to consider and approve unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2018. We further inform that Trading Window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, will be closed for all Directors/Officers/Designated employees of the Company from 07-08-2018 to 16-08-2018 (both days inclusive).

Pdf Link: CMI LTD. - Board Meeting Intimation for To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th June, 2018

Source : BSE - www.bseindia.com