Please note that a meeting of the Board of Directors of the Company schedule to be held on Wednesday, May 30, 2018 at the Registered Office of the Company at 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016,inter alia, to consider and approve Audited Financial Result for the quarter / year ended March 31, 2018. Further, as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed from May 14, 2018 till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record.

Pdf Link: Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 For Approval Of Audited Financial Result Of The Company For The Quarter/Year Ended On March 31, 2018 And Closure Of Trading Window

Source : BSE - www.bseindia.com

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