|
| Exchange Received Time 20/11/2017 18:38:30 Exchange Disseminated Time 20/11/2017 18:38:34 Time Taken 00:00:04 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 24th November, 2017 at 11:00 A.M. at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614
1) To consider and approve the declaration of Bonus Equity Share issue of the company.
2) To transact any other business matter, with permission of chair.
Further as per the Company Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities/ shares of the Company is closed for the Company's Directors/ Officers and designated employees from 20th November, 2017 to 25th November, 2016 (both days inclusive).
|
|
|