Others

Notice Of Board Meeting To Be Held On 30Th May 2018.

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

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 Wednesday, 30th day of May, 2018 at 04:00 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 and Financial Year ended as on 31st March, 2018
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 31st March, 2018.

Pdf Link: Notice Of Board Meeting To Be Held On 30Th May 2018.

Source : BSE - www.bseindia.com

Published on May 22, 2018
This article is closed for comments.
Please Email the Editor