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Board Meeting On December 14, 2017

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

Pursuant to the provisions of SEBI Regulations notice is hereby given that meeting of the Board of Directors is to be held on Thursday, 14th December, 2017 at 4.30 p.m. at the registered office to consider inter-alia the following business:
1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2017 along with the Statement of Assets & Liabilities as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To consider the Limited Review Report for the second quarter and half year ended September 30, 2017.
Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 5th December, 2017 till forty-eight hours after the date of declaration of results for Directors, KMP, Officers and Designated Employees, and their immediate relatives.

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Source : BSE - www.bseindia.com

Published on December 05, 2017
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