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Notice For The Board Meeting.

| Updated on May 14, 2018 Published on May 14, 2018

Sub: Notice for the Board Meeting.
Ref: Regulation 29 of SEBI(LODR) Regulations, 2015.

With reference to the above, Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on 29th May 2018 i.e on Tuesday at the corporate office of the Company.

The Board of Directors inter alia will be considering,

a) Approval of Audited Stand Alone and Consolidated financial results of the Company for the quarter and year ended 31.03.2018.
b) Appropriation of profits including recommendation of dividend, if any, for the financial year 2017.18.

Further, pursuant to Prohibition of Insider Trading Regulations,2015 of SEBI and as per the provisions of Code of Conduct of the Company, the trading window on the designated employees of the Company and their immediate relatives will remain closed from 14.05.2018 up to 30.05.2018.

Please take this intimation on record.

Pdf Link: Notice For The Board Meeting.

Source : BSE - www.bseindia.com

Published on May 14, 2018
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