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Board Meeting-Board Meeting On May 30,2018

| Updated on May 14, 2018 Published on May 14, 2018

In terms of Regulation 29(1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 02:30 P.M, inter-alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March, 2018 at the Registered Office of the Company.

Further, We wish to inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading , framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of Declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2018 along with the Audit Report from Monday, 28th May, 2018 and the same will remain closed till 48 hours after the announcement of Financial Results. Accordingly, all Directors / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

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Source : BSE - www.bseindia.com

Published on May 14, 2018
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