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Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

| Updated on February 02, 2018 Published on May 17, 2017

We hereby inform you that the pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, that the meeting of Board of Directors of the Company will be held on Tuesday, the 30th day of May, 2017 at 11.30 A.M. at the Registered office of the Company situated at R-4, Unit 103 First Floor, Khirki Extention, Main Road, Malviya Nagar, New Delhi-110017, Inter-alia, to consider, approve and take on record of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2017. Further, trading window for dealing in securities of the Company by the directors/officers/designated persons of the company shall remain closed from 18th May, 2017 to 1st June, 2017 (both days inclusive) in view of the Board Meeting in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on May 17, 2017
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