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Intimation Of Board Meeting To Be Held On 30Th May, 2018

| Updated on May 22, 2018 Published on May 22, 2018

Pursuant to Regulation 29 read with Regulation 33 of the SECURITIES AND EXCHNAGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we wish to inform you that the Board Meeting of the Company will be held on Wednesday the 30th day of May, 2018 at 12:30 pm at registered office of the company situated at 101 Pragati Tower, 26 Rajendra Place, New Delhi-110008., to take record, inter alia, the followings:
1. To considered and approve Audited Financials Results for the quarter and year ended 31st March, 2018.
Further, as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window will remain closed for all directors /officers /designated employees of the Company from 22nd May, 2018 to 01st June, 2018 (both days inclusive) on account of consideration of Audited Financials Results for the financials year ended 31st March, 2018.
Further, we have sent the statement for publication in English and Hindi Newspapers as required under the said revised clause.
Kindly bring it to the notice of all concerned.

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Source : BSE - www.bseindia.com

Published on May 22, 2018
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