Others

Intimation Of 323Rd Board Meeting And Closure Of Trading Window.

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

This is to inform you that, the 323rd Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010 on Thursday, August 03, 2017 at 4.00 P.M., to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June, 2017 and to transact other incidental & ancillary matters.

Further, we wish to inform you that for the above purpose and as per the Companys Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for Designated Persons from July 24, 2017 till the completion of 48 hours from August 03, 2017 after the results are made available to public.

Pdf Link: Intimation Of 323Rd Board Meeting And Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on July 24, 2017
This article is closed for comments.
Please Email the Editor