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Intimation Of Board Meeting Pursuant To Regulation 29(2) Of The SEBI Listing Obligation And Disclosure Requirements) Regulations, 2015.

| Updated on January 06, 2018 Published on January 06, 2018

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd Day of January 2018, at 02.30 pm at Hotel Radisson Blu, Nagpur, Maharashtra, inter-alia to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended 31st December 2017, along with the Statutory Auditors Limited review report thereon.

Further, in terms of the Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code), Trading Window for dealing in securities of the Company is closed from 23rd Day of December, 2017 and shall remain closed until 2 trading days after the public announcement of the financial results of the Company i.e., till 25th January 2018.

This is for your intimation and records.

Pdf Link: Intimation Of Board Meeting Pursuant To Regulation 29(2) Of The SEBI Listing Obligation And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on January 06, 2018
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