Board Meeting On December 14, 2017

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

Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th December 2017 at 4.00 PM at Inani Marble & Granites ARAJI No. 1312, Mataji Ki Pandoli Chittorgarh (Raj.) 312001 inter-alia, to consider and approve the following business:
To Consider and approved Unaudited Financial Results for the quarter & half year ended on 30th September 2017.

Further, in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company shall remain closed from 6th December, 2017 to 16th December, 2017 (both days inclusive) for all the designated employees and Directors of the Company for the purpose approval quarterly & half yearly financial result.

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Source : BSE - www.bseindia.com

Published on December 05, 2017
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