Board Meeting-Closure of Trading Window

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

The meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 29th May, 2018 at 3:00 PM at its Corporate Office at Trade World, C Wing, kamala Mills, 9th Floor, Unit no. 912, Lower Parel (West), Mumbai- 400013, inter-alia, to consider, approve and take on record audited Standalone Financial Results for the Quarter and Year ended on 31st March, 2018 and to consider recommendation of final dividend, if any, for the F.Y.2017-18.

For the above said purpose, Company has decided to close the Trading Window to deal in its securities by the Employees and other Connected or Designated Persons from Wednesday, 23rd May, 2018 to Thursday, 31st May, 2018 (both days inclusive) pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Please take the above information on record.

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Source : BSE - www.bseindia.com

Published on May 22, 2018
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