Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th day of January, 2018 at 02:00 P.M. at the Corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi-NCR, Distt. Ghaziabad-201010, inter alia, to consider and approve unaudited financial results for the third quarter and nine months ended on December 31, 2017. Further, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window will remain closed between 24th January, 2018 to 1st February, 2018 (both days inclusive).

Pdf Link:Advance Notice Of Board Meeting & Closure Of Trading Window To Consider And Approve Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2017

Source : BSE - www.bseindia.com

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