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Outcome of Board Meeting

| Updated on January 31, 2018 Published on August 09, 2017

Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, we have to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, 9th day of August, 2017 at Madhusudan house, Opp. Navrangpura Telephone Exchange, Ahmedabad – 380006, for considering inter-alia the Unaudited Financial Results for the quarter ended 30.06.2017.

In terms of the Code of Insider Trading Regulations of the Company, it is hereby informed that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from 29th July, 2017 to the date of Board Meeting i.e. 9th August, 2017 and 48 hours thereafter, for the promoters, directors, senior managerial personnel and other connected persons of the Company and the Trading Window will reopen on 12th August, 2017.

We hope you will find the same in order and take necessary action in the matter.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 09, 2017
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