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Intimation Of Notice Of The Board Meeting To Be Held On 29Th May, 2018 And Closure Of Trading Window.

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

This is to inform you that pursuant to regulation 29 of SEBI (LODR) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 29th May, 2018 at 4:00 P.M. at the registered office of the company to transact following business.

1) To approve and accept unaudited Financial Result of the Company for half year ended on 31st March, 2018 and audited standalone Financial Result of the Company for the year ended 31st March, 2018.
2) To increase remuneration of Mr. Amit V. Khemani - Whole time Director of the Company.
3) Any other business with the permission of the chairman.

Further inform that pursuant to regulation of the SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in securities of the Company will remain close for all directors, designated employees, relative of directors and officers from 06.00 P.M. on May 22nd, 2018 till the completion of 48 hours after the results are made public on May 29th, 2018.

This is for your information and record.

Pdf Link: Intimation Of Notice Of The Board Meeting To Be Held On 29Th May, 2018 And Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on May 22, 2018
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