Un-audited Financial results/Un-audited Financial Statements for 3rd Quarter ended December 31, 2017 and considering and approving the notice of postal ballot and postal ballot process to seek approval of members of the Company through postal ballot for sale and transfer, company owns more than one undertaking, of the whole or substantially the whole of any such undertaking on 05th February, 2018 and other allied matters Further, with reference to the above captioned subject we would like to inform you that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct for internal Procedures and to Regulate, Monitor and Report Trading by Insider as adopted by the company, the Trading Window shall remain closed from 25th day of January, 2018 to 7th day of February, 2018 (both day Inclusive).

Pdf Link:Information Regarding Next Board Meeting Of The Company Will Be Held On 05Th February, 2018, For Inter Alia, For Considering And Approving Un-Audited Financial Results/Un-Audited Financial Statements For 3Rd Quarter Ended December 31, 2017 And Considering And Approving The Notice Of Postal Ballot And Postal Ballot Process To Seek Approval Of Members Of The Company Through Postal Ballot For Sale And Transfer, Company Owns More Than One Undertaking, Of The Whole Or Substantially The Whole Of Any Such Undertaking And Closer Of Trading Window.

Source : BSE - www.bseindia.com

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