Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 26th day of May 2018 at its Corporate office at Plot 5, Sector 27-C, Mathura Road, Faridabad, Haryana - 121003, inter alia to consider, approve and take on record the Audited Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and financial year ended 31 March 2018 (Standalone and Consolidated) and recommend dividend, if any, on equity shares of the Company. Also kindly note that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for prevention of Insider Trading, the Trading window shall remain closed for all the Directors/ Officers/ Designated Employees / specified persons of the company with immediate effect upto 28 May 2018 (both days inclusive).
Source : BSE - www.bseindia.com
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