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

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

This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 1/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, May 22, 2018 at 1:30 P.M at the Corporate Office of the Company
situated at No. 2, Park Lane, Kishangarh, Vasant Kunj, New Delhi - 110 070, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Statements of the Company for the quarter and year ended March 31, 2018 and to consider recommendation of dividend, if
any, for the year ended March 31, 2018 alongwith other matters.
Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window shall remain close from May 18, 2018 to May 24, 2018 (both days inclusive) for all the Designated Employees and their Dependent Family Members for dealing in any transaction involving the purchase or sale of the shares of the Company

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

Source : BSE - www.bseindia.com

Published on May 14, 2018
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