Vikas EcoTech Limited — Board/Management Information 2018

Nov 6, 2018

06.11.2018

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VETL/BM/06/11/2018

The General Manager- ListingNational Stock Exchange Limited.Exchange Plaza, Bandra- Kurla Complex,Bandra (E), Mumbai 400051.Fax: 022-26598235/36NSE Symbol: VIKASECO.	The General Manager- ListingBSE Limited.Phirozee Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400 001.ScripCode: 530961.

Sub: Intimation of Board meeting.

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at 11:30 a.m at its registered office at Vikas Apartments, 34/1, East Punjabi Bagh, New Delhi-110026 to consider, interalia, the Unaudited Financial Results for the quarter and half year ended on 30th September, 2018.

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the “Trading Window” for dealing in shares of the Company shall remain closed from 07[th] November, 2018 to 16[th] November, 2018 (both days inclusive). Accordingly the “Trading Window” will be opened on 17[th] November, 2018.

All concerned are hereby requested not to deal in securities of Company or enter in any transaction involving purchase and sale of Company’s shares during the aforesaid period.

This is for your information and records please.

Thanking you.

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