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| Exchange Received Time 30/05/2018 22:14:27 Exchange Disseminated Time 30/05/2018 22:14:34 Time Taken 00:00:07 | This is inform you that Board meeting which was scheduled today i.e. on 30th May 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 has been adjourned due to absence of Mr. Vijaysingh Padode, Chairman and Managing Director of the Company on account of ill health. The Meeting is now scheduled to be held on Saturday, 2nd June, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018.
Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall now remain closed upto Monday, 4th June, 2018. The communication has been circulated to all Directors, Officers and Designated Employees as defined in the Code
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