Intimation Of Board Of Directors Meeting To Be Held On 26Th May 2017 .

Updated on: May 17, 2017

Pursuant to the Regulation 29 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, at 3.00 pm at the Administrative Office at 501/502 Mathuria Apartments, Above Bank of India , Off Sir M.V. Road , Andheri East , Mumbai 400069 2017 inter alia to consider & approve the Audited Financial Result of the Company for the quarter and year ended 31st March, 2017 and to consider and recommend dividend for the F.Y.2016-2017,if any . In terms of the Companys Code of Conduct for Prevention of Insider Trading in the securities and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company shall remain closed from 24th May to 2017 to 28th May, 2017 (both days inclusive).

Pdf Link: Intimation Of Board Of Directors Meeting To Be Held On 26Th May 2017 .

Source : BSE - www.bseindia.com

Published on February 02, 2018

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