Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Saturday, May 26, 2018 at 04.00 P.M. at the Corporate Office of the company at A-89, Sector 2, Noida- 201301 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2018. Kindly take this on your record.

Pdf Link: Board Meeting To Be Held On Saturday, May 26, 2018 To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On March 31, 2018.

Source : BSE - www.bseindia.com

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