Board Meeting-Board Meeting Postponed

| Updated on February 12, 2018 Published on February 12, 2018

This is to inform that the meeting of the Board of Directors of the Company scheduled on Monday, the 12th February, 2018 at the Chennai Office of the Company at No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai - 600 010 at 03.30 P.M. to consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2017 has been re-scheduled due to non availability of directors, to Wednesday, the 14th February, 2018 at the same time and place.

Pursuant to this, as per the Companys Code of Conduct, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has decided the close period (i.e. Closure of trading window) for the insiders from 06.00P.M on 05th February, 2018 and ends after 48 hours of the results are made public on 14th February, 2018.

Pdf Link: Board Meeting-Board Meeting Postponed

Source : BSE - www.bseindia.com

Published on February 12, 2018
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