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I) Intimation For Meeting Of Audit Committee And Board Of Directors Ii) Closure Of The Trading Window

| Updated on February 02, 2018 Published on May 12, 2017

Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, it is informed to you that the next meeting of Audit Committee and Board of Directors of the Company will be held on Wednesday, the 24th May, 2017 at Chandigarh, inter alia to consider, approve and take on record the following matters: 1. To review and approve the Audited Financial Results for the quarter and year ended 31st March, 2017 2. Recommendation of dividend for the financial year ended March 31, 2017, if any, subject to approval of the members at the ensuing Annual General Meeting of the Company. It has been decided to close the trading window for dealing in the securities of the Company listed at the Bombay Stock Exchange Limited with effect from 15th May, 2017 to 26th May, 2017 (both days inclusive). During the aforesaid period, the directors, designated employees, KMPs and other connected persons cannot deal (either purchase or sale) in the shares of the Company

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Source : BSE - www.bseindia.com

Published on May 12, 2017
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