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| Exchange Received Time 04/08/2017 17:16:20 Exchange Disseminated Time 04/08/2017 17:16:23 Time Taken 00:00:03 | Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Monday, 14th day of August, 2017 at 02.30 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.)
1. To consider and approve the Audited Financial Results for the Quarter ended as on 30th June, 2017
2. Any other matter as permitted by the Chair.
Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 24 hours after the announcement of financial results for the quarter ended June 30, 2017.
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