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Closure of Trading Window

| Updated on January 31, 2018 Published on July 29, 2017

Pursuant to the Regulation 30 Read with Schedule III of SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on 01st August, 2017 to inter alia consider the following business:-
1. To Consider the appointment of Mr. Manoj Kumar as the Chief Financial Officer (CFO) of the Company.
2. To Consider the resignation of Ms. Gurleen Kaur Arora, Company Secretary and Compliance Officer of the Company.
3. To Consider the appointment of Mr. Dinesh Kumar Maurya as the Company Secretary and Compliance Officer of the Company.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/KMPs/Designated Employees of the Company, shall remains closed from 29.07.2017 to 03.08.2017 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on July 29, 2017
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