Intimation Of Board Meeting To Be Held On 31St January, 2018

| Updated on: Jan 17, 2018

Dear Sir/Madam, Pursuant to regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meetings of the Board of Directors and Audit Committee of the Company are scheduled to be held on Wednesday, the 31st January, 2018 at Indore, Inter alia, to consider & approve Un-audited Financial Results of the Company for the quarter ended 31st December, 2017 along with other routine matters. Please also note that as per Companys Code for Prevention of Insider Trading, the Trading Window to deal in equity shares of the Company shall remain closed, from Wednesday, the 24th January, 2018 to 24 hours after the date of publication of financial results, for all Directors/ Officers/ Designated Employees as defined under the said Codes. We request you to please take note of the above and convey it to all concerned.

Pdf Link: Intimation Of Board Meeting To Be Held On 31St January, 2018

Source : BSE - www.bseindia.com

Published on January 17, 2018

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