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With reference to the above subject, we wish to inform you that pursuant to Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 30th day of May, 2018 at the Corporate Office, Green City Towers, Green City, Near Apparel Park, Vadalpudi, Visakhapatnam -530046, A.P. Inter-alia: -To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and any other matter with the permission of the Board. Further, in terms of Companys Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, -The trading window for dealing in the securities of the Company shall remain closed for all the Directors, connected persons, designated officers and employees of the Company from May 19, 2018 till 48 hours after the announcement of Financial Results to the Public. This is for your information and record.
Source : BSE - www.bseindia.com
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