|
| Exchange Received Time 04/12/2017 14:16:53 Exchange Disseminated Time 04/12/2017 14:16:58 Time Taken 00:00:05 | Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday, 12th December, 2017 at 4.00 P.M. at the registered and corporate office of the Company, inter alia:
a) to consider and approve the Un-audited Standalone Financial Results alongwith the Limited Review Report by the Auditors' thereon ; of the Company for the quarter/half year ended on 30th September, 2017 as per Companies (Indian Accounting Standards) Rules, 2015- (IND-AS) and Regulation 33 of the SEBI (LODR) Regulations, 2015; and
b) to fix and approve the Record Date for the purpose sub-division/split of Face Value of Equity Shares of the Company.
c) to transact various other businesses, if any, as per the agenda items of the meeting.
The Trading Window for trading in the securities of the Company will be closed for Directors/Designated Employees/ Connected Persons of the Company from 11th December, 2017 to 14th December, 2017 (both days inclusive).
|
|
|