Others

Meeting Of The Board Of Directors Of Our Company Is Scheduled To Be Held On Tuesday, November 14, 2017.

| Updated on January 31, 2018 Published on November 11, 2017

Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, November 14, 2017 at 4.00 p.m. at the Registered Office of the Company to consider inter alia the following businesses:

1. To consider the Unaudited Financial Results for the Quarter & Half Year ended September 30, 2017.
2. Any other business with the permission of the Chair.

Pursuant to the Companys Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Companys securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain close from November 08, 2017 to November 16, 2017 (both days inclusive).

The trading window in respect of dealing in the shares of the Company shall reopen from November 17, 2017.

Pdf Link: Meeting Of The Board Of Directors Of Our Company Is Scheduled To Be Held On Tuesday, November 14, 2017.

Source : BSE - www.bseindia.com

Published on November 11, 2017
This article is closed for comments.
Please Email the Editor