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| Exchange Received Time 24/05/2017 18:22:26 Exchange Disseminated Time 24/05/2017 18:22:29 Time Taken 00:00:03 | | Due to some unavoidable reasons the 247th Meeting of Board of Directors of the Company scheduled to be held on Thursday, the 25thday of May, 2017 at 12.00 P.M. at Conference Room at the Udyog Bhawan, Department of Heavy Industry, Ministry of Heavy Industries & Public Enterprises, New Delhi, is re-scheduled to be held on Monday, the 29th day of May, 2017 at 10.00 AM at Board Room of the Company at registered office at Lucknow, to inter-alia consider and approve the Audited Financial Results for quarter and year ended at March 31, 2017. In accordance with the SEBI (Prohibition of Insider Trading) regulation, 2016, 'the trading window' for dealing in the Equity Shares of the Company, will remain closed for the Directors/ Officers/Designated employees of the Company from May 18, 2017 to till the completion of 48 hours as audited Financial Results of the Company for the quarter and year ended on 31st March 2017 are approved by the Board and made public. |
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