In Pursuance of clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th May, 2018, inter alia, to consider and approve the audited Financial Results for the quarter/year ended 31st March, 2018, at the Corporate office of the Company. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys "Code of Conduct to Regulate, Monitor and Report, Trading by Insiders", the trading window for the dealing in securities of the Company shall remain closed from 23rd May, 2018 to 1st June, 2018 (both days inclusive).

Pdf Link: Board Meeting On 30.05.2018 To Consider And Approve The Result For The Quarter / Year Ended 31.03.2018

Source : BSE - www.bseindia.com

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