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Board Meeting To Be Held On Wednesday, The 02Nd August 2017

| Updated on January 31, 2018 Published on July 24, 2017

We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 02nd August 2017 at 2.30 pm, at the registered office of the Company, to consider the following:

- Take on record Unaudited financial results for the quarter ended June 30th, 2017
- To fix the date of 31st Annual General Meeting,
- To fix the Book Closure dates,
- Approve the Annual Report for the year 2016-17 including Notice, Directors Report and Report on additional requirement as per SEBI [LODR] Regulation 2015.

Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on July 31st, 2017 till close of the trading hours on Aug 03rd, 2017 [both days inclusive].

Pdf Link: Board Meeting To Be Held On Wednesday, The 02Nd August 2017

Source : BSE - www.bseindia.com

Published on July 24, 2017
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