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Closure of Trading Window

Updated on: May 17, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015,Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 27, 2017, inter alia, to consider the following business: 1.To approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2017. 2.To consider the Standalone and Consolidated Auditors Report for the Financial Year ended March 31,2017.3.To fix date and venue of the Annual General Meeting.4.To approve Notice of Annual General Meeting and Director Report etc.5.To fix date of Book Closure.6.To consider and approve issue of 0% compulsory convertible preference shares face value of Rs. 100/-each.Further,Trading Window for dealing in the securities of the Company shall remain close for Directors,Officers and Designated Persons from May 17,2017 up to Forty Eight hours after announcement of financial results.

Pdf Link: Closure of Trading Window

Source : BSE - www.bseindia.com

Published on February 02, 2018

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