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Notice Of Board Meeting To Be Held On 14Th December 2017.

| Updated on March 14, 2018 Published on December 13, 2017

Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Thursday, 14th day of December, 2017 at 05.00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.)
1.To consider and approve the Audited Financial Results for the Quarter ended as on 30th September, 2017
2.Any other matter as permitted by the Chair.
Further, as per the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 24 hours after the announcement of financial results for the quarter ended as on September 30, 2017.

Pdf Link: Notice Of Board Meeting To Be Held On 14Th December 2017.

Source : BSE - www.bseindia.com

Published on December 13, 2017
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