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Board Meeting On May 30, 2017.

| Updated on: May 17, 2017

Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017 at 2.30 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017 and to consider and recommend Final Dividend, if any, for financial year 2016-17. In above connection, it is also informed that in terms of Companys ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders (‘Code), the ‘Trading Window for dealing in securities of the Company will remain closed from May 23, 2017 to June 01, 2017 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.

Pdf Link: Board Meeting On May 30, 2017.

Source : BSE - www.bseindia.com

Published on February 02, 2018

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