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With reference to above captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 20, 2018 at 2.00 p.m. at the Registered Office of the Company at Pada No.3, Balkum, Thane, West 400608. The main item on the agenda among others is as under: 1. To consider and take on record an Unaudited Financial Results for quarter and nine months ended December 31, 2017. 2. To discuss the future plan. Further, in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed from January 15, 2018 to January 20, 2018 (both days inclusive) for consideration and declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2017 at the Meeting of the Board of Directors of the Company Schedule to be held on Saturday, January 20, 2018. You are requested to take a note of the same.
Source : BSE - www.bseindia.com
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