|
| Exchange Received Time 03/07/2018 19:54:03 Exchange Disseminated Time 03/07/2018 19:54:08 Time Taken 00:00:05 | With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th July, 2018, at 3.30 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia, to transact the following, inter-alia:
1. To consider and approve the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2018.
Further, we hereby inform you that as per Company''s Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from 22nd July, 2018 to 4th August, 2018 (both days inclusive).
|
|
|