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(19/01/2018 18:10)

SML Isuzu Ltd. - Board Meeting Of SML ISUZU Limited On 9Th February, 2018 & Closure Of Trading Window

We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on 9th February, 2018 (Friday), to consider and approve the unaudited financial results for the Third Quarter and Nine months ended 31st December, 2017.

In connection with the above, pursuant to the Company's 'Code of Conduct to Regulate, Monitor and Report trading by Employees and other connected persons', the Trading Window for dealing in the equity shares of the Company will remain closed from 22nd January, 2018 (Monday) to 12th February, 2018 (Monday) (both days inclusive)

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