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Intimation Of The Meeting Of The Board Of Directors On 31.01.2018

| Updated on January 15, 2018 Published on January 15, 2018


We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Wednesday 31st January, 2018 at 4.00 p.m. at the Corporate Office of the Company to transact the following:

1.To consider and approve the Unaudited Financial Results for the quarter/ nine
months ended December 31, 2017.

2.Any other business with the permission of the Chairman.

Further informing you that the trading window for dealing in the securities of the Company for the insiders shall remain closed from 16th January, 2018 to 2nd February, 2018 (Both days inclusive).

You are requested to kindly take note of the same.

Pdf Link: Intimation Of The Meeting Of The Board Of Directors On 31.01.2018

Source : BSE - www.bseindia.com

Published on January 15, 2018
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