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Board Meeting-Closure of Trading Window

| Updated on May 22, 2018 Published on May 22, 2018

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, that the Meeting of Board of Directors of the Company shall be held on Tuesday, 29th day of May, 2018 at 04:00 P.M. at Bhagwant Kuti, Kankhal, Haridwar-249408 to consider, approve and take on record the Audited Financial Results for Year Ended on March 31, 2018 and other Business items as mentioned in the intimation of Board Meeting as annexed.

Further Pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for trading of securities of the Company would remain closed from 23rd May, 2018 to 31st May, 2018 (both days inclusive) for the purpose of declaration of Financial Results of the Company for the Year Ended on March 31, 2018 for all the designated employees, Directors and connected persons of the Company.

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Source : BSE - www.bseindia.com

Published on May 22, 2018
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