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Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR), Regulations, 2015 & Closure Of Trading Window

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

With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 5th February, 2018, at 3.30 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia, to transact the following:

1.To consider and approve the Unaudited Financial Results (Standalone) for the Nine months and quarter ended 31st December, 2017 and take on record the Limited Review Report issued by the Statutory Auditors for the same period.

Further, we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from 25th January, 2018 to 10th February, 2018 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on January 06, 2018
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