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Closure of Trading Window

| Updated on February 02, 2018 Published on May 15, 2017

Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 at 11.00 AM at its Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh) 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial year ended on 31st March, 2017. 2. To consider and recommend dividend for the Financial Year 2016-17 if any. Further, notice is hereby given that, in view of above mentioned Board Meeting, the trading window for dealing in securities of the Company would remain closed from 16th May, 2017 to 28th May, 2017 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons). Attached herewith is advertisement in newspaper to be published as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for intimation of Board Meeting for your records. Please take the above intimation on records and kindly acknowledge receipt.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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