We wish to inform that a meeting of Board of Directors of the Company will be held on 30th May, 2017 at 11.00 A.M. at the Registered office of the company, to consider and approve, inter-alia, the Audited Financial Results of the Company for the year ended 31st March, 2017 , in pursuance of Regulation 29 and 47 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. Further, the Trading window in compliance with SEBI (Prohibition of Insider trading) Regulations, 2015 for transactions in shares of the company, is closed From 15th May, 2017 to 02nd June, 2017 (Both the days Inclusive), interalia, for the purpose of announcement of the Audited Financial results by the company for the year ended 31st March. 2017.

Pdf Link:Notice For Convening Board Meeting, To Consider And Approve Audited Financial Results For The Year Ended 31St March. 2017 - Reg

Source : BSE - www.bseindia.com

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