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

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

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 30th May, 2017 at the registered office of the company to inter-alia, consider and approve the Audited Financial Results of the Company for the Quarter and F.Y. ended on March 31, 2017 and any other business with the permission of the Board. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Compa pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company, shall remain closed for the purpose of declaration of Audited Financial Results of the Co. for the Quarter and F.Y. ended on March 31, 2017 from 23rd May, 2017 to 01st June, 2017 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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