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Intimation Of Board Meeting To Be Held On 22Nd May, 2017

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

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 22nd May, 2017 at 10:30 A.M. at the Corporate Office of the Company at B-189, Phase-II, Noida- 201305 (U.P.), to consider, approve and taken on record, interalia, the Audited Annual Accounts and the Audited Financial Results of the Company for the Year ended 31st March, 2017 (both Standalone & Consolidated) in accordance with the Regulation 33 of the Listing Regulation. In view of the above, the trading window for dealing in the Company‘s scrips by the directors and designated employees of the Company will remain closed from May 17, 2017 to May 24, 2017 (both days inclusive), in terms of the Companys Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Source : BSE - www.bseindia.com

Published on May 12, 2017
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