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Board Meeting On Tuesday, 12Th December,2017

| Updated on January 31, 2018 Published on December 05, 2017

This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday, 12th December,2017 at the Registered Office of the Company at 5.30 p.m. to transact the following business;

1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2017.
2. To Approve Resignation of Mr. Bhavin Sureshchandra Shah (DIN: 02216130) from the post of Director of the Company.
3. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Wednesday, 6th December, 2017 to Thursday, 14th December, 2017 (both days inclusive)

Pdf Link: Board Meeting On Tuesday, 12Th December,2017

Source : BSE - www.bseindia.com

Published on December 05, 2017
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