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Intimation Of Board Meeting On 29Th May, 2017

| Updated on February 02, 2018 Published on May 15, 2017

Pursuant to Reg 29 of the SEBI(LODR)Reg,2015, this is to intimate that the meeting of the BOD of the Company is scheduled to be held on Monday,29th May,2017 at the registered office of the Company at 03:00 P.M., inter- alia,to consider and approve the following business: 1.Audited Financial Results of the Company for the year ended March 31,2017. 2.To appoint Ms. Anita Aswal, practicing CS as Secretarial Auditor of the Company. 3.To increase the Authorised Share Capital of the Company. 4.To fix the day, date , time and place for AGM. 5.Any other matter with the permission of the Board. Pursuant to the Code of conduct for prevention of Insider Trading,the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from May 15, 2017 and reopen after expiry of 48 hrs from the result andother details becomes generally available/disclosed to the SE,for Directors and otherdesignated employees.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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