Pursuant to Regulation 29 of SEBI(LODR) Regulations 2015, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday , May 30, 2018 at A- Block, Shubham Garden Complex, Murthal Road, Sonepat, Haryana-131001 at 4:00 PM interalia to consider and take on record the Audited Financial Results of the company for the year ended March 31, 2018 and report of Auditor on the same.Further pursuant to Companys code of conduct to regulate, monitor and report trading by insiders framed under SEBI (Prohibition of Insider trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons mentioned under the said code from May 23, 2018 to June 01, 2018 (both days inclusive) in view of consideration of Audited Financial results for the Financial Year ended March 31, 2018.

Pdf Link: Board Meeting Scheduled To Be Held On May 30, 2018 For The Consideration Of Financial Results Of The Company For The Year Ended On March 31, 2018.

Source : BSE - www.bseindia.com

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