|
| Exchange Received Time 04/08/2017 16:08:41 Exchange Disseminated Time 04/08/2017 16:08:50 Time Taken 00:00:09 | | In terms of the Clause 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2017, inter-alia, to consider and take on record the Un-audited financial results of the Company for the 1st Quarter ended on 30th June, 2017 and to fix the date & venue for conducting the Annual General Meeting for the financial year 2016-17 & to fix the Book Closure date for the purpose of Annual General Meeting and in this connection the trading window of the company shall remain closed for the Directors and Senior employees of the company from 05th August 2017 to 13th August 2017 (both the days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
|
|