|
| Exchange Received Time 31/07/2017 14:28:17 Exchange Disseminated Time 31/07/2017 14:28:23 Time Taken 00:00:06 | Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 12th August, 2017 at 6: 00 PM at its Registered Office of the Company to consider the Unaudited Financial Results of the Company, for the Quarter ended on 30th June, 2017, and to decide the date for conducting Annual General Meeting for the Financial Year 2016-17.
The Exchange is further requested to note that the Trading window for the purpose of said Board Meeting will remain closed from 05th August, 2017 to 16th August, 2017.
You are requested to please take the same on record and inform the stakeholder's accordingly.
|
|
|