|
| Exchange Received Time 22/01/2018 12:58:22 Exchange Disseminated Time 22/01/2018 12:58:29 Time Taken 00:00:07 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 31st January, 2018 at the Registered Office of the Company at Mumbai at 3.00 P.M.:
i. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2017;
ii. To consider making investment in prospective business ventures as may be identified by the Board of Directors.
iii. Any other matter with the permission of the Chair.
Further, 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, inter alia, for the purpose of declaration of unaudited financial results of the Company for the quarter ended December 31, 2017 from January 22, 2018 to February 2 , 2018.
The above intimation is given to you as per applicable regulations of SEBI LODR Regulations, 2015.
|
|
|