|
| Exchange Received Time 12/12/2017 18:25:48 Exchange Disseminated Time 12/12/2017 18:25:52 Time Taken 00:00:04 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 at a shorter notice on Friday, the 15th day of December, 2017, at 3:00 P.M. at the registered office of the Company at Stainless Centre, 4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, for the fixation of Entitlement Ratio, Record Date, and Offer Price in respect of proposed Rights Issue of the Company.
Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window shall remain closed from December 13, 2017 to December 18, 2017 (Both days inclusive) for Directors, Officers and all the designated Employees of the company for prevention of insider trading.
|
|
|