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Board Meeting Postponed

| Updated on January 31, 2018 Published on November 13, 2017

Dear Sir,

With reference to the earlier announcement dated 07th November, 2017, regarding Board Meeting to be held on November 14, 2017, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Monday i.e. 20th November, 2017.

Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.
You are requested to kindly take the same on record and oblige.

Pdf Link: Board Meeting Postponed

Source : BSE - www.bseindia.com

Published on November 13, 2017
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