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Intimation Of Board Meeting For The Quarter Ended 30Th June, 2017.

| Updated on January 31, 2018 Published on August 05, 2017

This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Monday, 14th August, 2017 at 04:00 p.m., at the Registered Office of the Company at 1393, Peth Bhag, High School Road, Sangli, to inter-alia discuss, consider and take on record, amongst other Business, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 and to fix time, date, place of 32nd Annual General Meeting & also to fix the dates for closure of register of members.

In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 07th August, 2017 to 17th August, 2017 (both days inclusive).

This is for your information and records, please.

Pdf Link: Intimation Of Board Meeting For The Quarter Ended 30Th June, 2017.

Source : BSE - www.bseindia.com

Published on August 05, 2017
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