Board Meeting On 13.12.2017

| Updated on March 14, 2018 Published on December 05, 2017

Sub: (i) Notice of Board Meeting and (ii) notice for closure of trading window
(i) Notice of Board Meeting :
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 13, 2017 at the registered office to, inter alia, consider and approve the Standalone unaudited financial results of the Company for the quarter ended September 30, 2017.

(ii) Notice for closure of trading window:

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015 and other applicable provisions under the Code of Internal Procedures & Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in securities of the company would remain closed for the for the Designated Persons covered under the code of the company from December 05, 2017 till 48 hours after the announcement of the financial results on 13th December , 2017 .
You are requested to take note of the above and arrange to bring this to the notice of all concerned.
This is for you kind information and records.

Pdf Link: Board Meeting On 13.12.2017

Source : BSE - www.bseindia.com

Published on December 05, 2017
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