Results

Board Meeting On Tuesday, The 1St August ,2017 At 2.00 PM To Adopt Financial Results For The 1St Quarter Ended 30Th June,2017.

| Updated on January 31, 2018 Published on July 24, 2017

Pursuant to Regulation 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held on Tuesday the 1st Day of August ,2017 at 2.00 PM to consider and approve interalia:
a) the unaudited financial results of the Company under lndAS for the quarter ended June 30, 2017 along with the Limited Review Report ;
b) To Consider and approve Notice & Directors Report of forthcoming Annual General meeting for the financial Year ending March 31, 2017.
c) Fixation of Date, Time & Venue of Annual General Meeting
d) Fixation of Book Closure, and other reports and item of Agenda.
Further, Kindly note that in accordance with the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for prohibition of insider Trading, the "Trading Window" for trading in the shares of the Company will remain closed from 24th July, 2017 to 03rd August, 2017 (both days inclusive) for the Directors, Key Managerial Personnel and other designated employees, Auditors, Internal auditors of the Company.

Pdf Link: Board Meeting On Tuesday, The 1St August ,2017 At 2.00 PM To Adopt Financial Results For The 1St Quarter Ended 30Th June,2017.

Source : BSE - www.bseindia.com

Published on July 24, 2017
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