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Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board Meeting of the Company shall be held on Thursday, 17th May, 2018 at the Corporate office of the Company at 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai- 400058, inter-alia to consider and take on record, the audited financial results for quarter and year ended March 31, 2018 and to transact any other business with the permission of Chair. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees will remain closed from 9th May, 2018 till the expiry of 48 hours after the results are made public on 17th May, 2017. Please take the above on record and oblige.
Source : BSE - www.bseindia.com
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