Board Meeting On 26-05-2017

Updated on: May 17, 2017

Dear Sir /Madam This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2017 at 04.30 p.m. at Unit No. 301, Floor No. 3, Sai Arcade, N S Road, Mulund West, Mumbai-400080, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company 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 all directors, officers and designated employees of the Company from May 17, 2017 and would open 48 hours after the announcement of financial results to the public. Please take the above information on record.

Pdf Link: Board Meeting On 26-05-2017

Source : BSE - www.bseindia.com

Published on February 02, 2018

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