PSP Projects Limited — Regulatory Filings 2019

Jun 29, 2019

.

’e’

PSP Projects Ltd. ISO 9001 :2015, 14001 :2015, 45001 :2018 Certified Company

Ref No: PSPPROIECT/SE/25/19-20

Corporate[Relations ] Department BSE Limited Floor 25, PJ. Towers, Dalal Street, Mumbai-400 001 Scrip[code: 540544]

lune 29, 2019

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra[Kurla] Complex, Bandra (East), Mumbai[—] 400 051 Scrip Symbol: PSPPROIECT

Dear Sir/Madam,

Subject: Closure[of] Trading[Window]

Pursuantto the provisions of the[SEBI] (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Company’s Code of Conduct to Regulate, MOnitor and Report Trading by Designated Persons and immediate relatives of Designated Persons, we[would like] to[inform][ that the] Trading[Window for ] dealing[in][ the][ securities][ofthe ] Company shall remain closed for the Designated Persons and their immediate relativefs) with effect from July 01, 2019 till Forty-Eight (48) hours after the declaration of financial results of the company[for][ the ] quarter[ended][June][ 30,][2019.]

Further, the date of the Board Meeting for approval of the financial[results][for the] quarter ended June 30, 2019 will be intimated in due course.

Kindly take the same on your record.

Thanking You,

Yours faithfully,

==> picture [226 x 78] intentionally omitted <==

----- Start of picture text ----- ForPSP Projects LimitedW»?-MittaliChrisfi ‘CompanySecretary [&] Compliance [Officer]----- End of picture text -----

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane[of] VikramnagarColony,[ISCON][-][ Ambali] Road,[Ahmedabad-38O] 058. Phone : 079 - 2693 6200, 2693 6300, 2693 6400 1 Fax No. : O79 - 2693 6500 | Email : info@pspprojects.com I URL : www.pspprojects.com CIN[:] L45201GJ2008PLCO54868

==> picture [2 x 2] intentionally omitted <==

----- Start of picture text ----- i----- End of picture text -----

_l