Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 at 12.30 p.m. at its Corporate Office at 3-A, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400 022, inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Further as per Companys Code of Internal Procedures and Conduct for regulating, monitoring and Reporting of Trading by Insiders, the trading window for dealing in the Securities of the Company shall remain close for Directors, Officers and Designated Persons, from 23rd May, 2018 upto Forty Eight (48) Hours after announcement of financial results.

Pdf Link: Regulation 29- Notice Of Board Meeting For Audited Financial Results (Standalone And Consolidated)

Source : BSE - www.bseindia.com

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