Board Meeting On Dated Wednesday, The 23Rd Day Of May 2018

| Updated on May 14, 2018 Published on May 14, 2018

We hereby intimate that 14th meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd Day of May 2018 at 3:00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) inter alia:

1. To consider and approve Audited Financial Results of the Company for the quarter / year ended on 31st March, 2018 and the Statement of Assets & Liabilities of the Company as on 31st March, 2018 and to take on record Auditors Report thereon.
2. To consider and note resignation of Mr. Narendra Dubey Ramshankar (DIN: 07984683) from the post of additional directorship of the company w.e.f. 8.05.2018.
Further, kindly note that in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will remain closed from Monday, 14th May 2018 to Friday, 25th May 2018 (both days inclusive) for the Directors and Key Managerial Personnel of the Company and other designated persons of the Company as defined in the code of conduct for Prohibition of Insider Trading of the Company.

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Source : BSE - www.bseindia.com

Published on May 14, 2018
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