VARDHMAN INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Resolution Professional on Thursday, the 14th November, 2019 will consider the unaudited financial results of the company for the quarter/half year ended 30th September, 2019 duly authenticated and signed by the authorized official of the Company as per law. Further as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations,2015, and BSE circular no. List/comp/01/2019-20 dated April 02, 2019, the 'Trading Window' for trading in the Company's Shares stands closed from October 01, 2019 to November 16,2019 (both days inclusive).