No.20A (1)/2016-Secy./ 111h July 2017
Ms. Smita Dave,
Dy. Manager
Dept. of Corpor:ate Services.
Bombay S.tock Exchange Ltd.
Dalal Street, Fort MUMBAl-400 001
Mr. Hari K.
Head - Listing & Corporate Communications
National Stock Exchange (India) Ltd. "Exchange Plaza" Sandra-K1Jrla Complex, Sandra (East). Mumbai - 400 051
ScripCode: 500188 Scrip Code: HINDZINC-EQ
Sub: Intimation of Board meeting. Dear All,
In terms of Regulation 29 ·of Securities and Exchange Board of ndia (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday, July 20, 2017 to consider, inter alia the unaudited Financial Results of the Company for the First Quarter ended June 30, 2017.
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Also, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading Regulations), 2016 and the Code for Prevention of Insider Trading ('Code') of the Company , the trading window remains clos.ed from h July, 2017 to 22°d July 2017 ( both days inclusive) for the designated employees
of the Company as defined in the Code.
Thanking You
Yours faithflly,
For Hindustan Zinc Ltd
l
I
Company Secretary
Hindustan Zinc Limited
Registered Office:Yashad Bhawan, Udaipur (Rajasthan) - 313 004
Tel.:(91 2946604000 -4001 Fax: (91-294) 2427739; www.hzlindia,com
CIN:L27204RJ1966PLC001208
Hindustan Zinc Limited published this content on 11 July 2017 and is solely responsible for the information contained herein.
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