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| Exchange Received Time 30/10/2017 12:11:54 Exchange Disseminated Time 30/10/2017 12:12:02 Time Taken 00:00:08 | Notice is hereby given in pursuance to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 07, 2017, inter alia, to consider the following:
1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and six months ended on September 30, 2017.
2. To consider proposal of fund raising through Preferential Issue of Securities in terms of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended.
Further, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter and six months ended on September 30, 2017 for all the Designated Persons (including Promoters and Directors) of the Company from October 31, 2017 till 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges i.e. till November 09, 2017 (both days inclusive).
Kindly take above intimation on your record and oblige. |
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