|
| Exchange Received Time 03/05/2018 11:48:34 Exchange Disseminated Time 03/05/2018 11:48:43 Time Taken 00:00:09 | Pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 11:00 A.M. at the registered office of the Company to consider the following agenda :
1. To consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2018.
2. Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 22nd May, 2018 till 2nd June, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
3. Any other business with the permission of the chair. |
|
|