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Notice For The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on March 13, 2018 Published on May 15, 2017

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 27th day of May, 2017, inter-alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2017, to recommend dividend for the said year, if any and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed from 16th May, 2017 to 29th May, 2017 (both days inclusive) in view of the consideration of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2017. The Trading window will open for trading from 30th May, 2017.

Pdf Link: Notice For The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 15, 2017
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