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| Exchange Received Time 26/05/2017 11:36:00 Exchange Disseminated Time 26/05/2017 11:36:05 Time Taken 00:00:05 | We had filed intimation of Board Meeting on 17th May, 2017 and same was also acknowledged, however, email confirmation for same was not generated. Please note, Intimation has not been disseminated on website of BSE as yet. Hence, we are re-filing the Intimation.
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017, at 3.00 p.m. at the Registered Office at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 to consider inter-alia the following Business
1. Consider and Approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 28th May, 2017 to 1st June, 2017 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives
Please take note of the above on your record and oblige.
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