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Notice Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March 2017

| Updated on March 13, 2018 Published on May 15, 2017

Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (l) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company to be held on Wednesday, 24th May, 2017 at the Corporate Office of the Company to consider inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Officers/ Designated Employees and Connected Persons of the Company from May 16, 2017 to May 27, 2017 (both days inclusive) in view of consideration of Audited Financial Results for the quarter and year ended March 31, 2017

Pdf Link: Notice Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March 2017

Source : BSE - www.bseindia.com

Published on May 15, 2017
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