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Notice is hereby given that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 25, 2018 at 5.00 P.M. at L-5&6,Green Park Extension, New Delhi - 110016 to consider the following business along with other matters: (i) To consider and take on record/approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2018; (ii) To consider the Change of name of the Company, subject to applicable regulatory approvals; (iii) To consider the shifting of Registered Office of the Company within local limit of city/town of the Company, subject to applicable regulatory approvals. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from May 15, 2018 to May 27, 2018 (both days inclusive) in view of the above Board meeting.
Source : BSE - www.bseindia.com
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