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Notice Of 1/2018-19 Board Meeting And Closure Of Trading Window

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

Dear Sir/Madam,

Pursuant to Regulation 33 & 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a 1/2018-19 meeting of the Board of Directors of the Company will be held on Wednesday, 30thMay 2018 at 05.00 PM at the Registered Office of the Company situated at B-3/204, Saket Complex, Thane (West)-400601 Maharashtra.

The agenda is as under:-

1.) To consider and approve the Audited Financial Results of the Company for the 4th quarter and for year ended on 31st March, 2018.

2.) Any other item may be taken up for consideration with the permission of Chairman.

Trading window closure

Further, we wish to inform you that for the above purpose and as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall be closed for the designated persons from May, 23rd 2018 to June, 1st, 2018 (both days inclusive).

Pdf Link: Notice Of 1/2018-19 Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on May 22, 2018
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