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| Exchange Received Time 07/02/2018 11:48:52 Exchange Disseminated Time 07/02/2018 11:48:57 Time Taken 00:00:05 | | Pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015 we hereby intimate that 04/2017-18 meeting of the Board of Directors of the Company will be held on Thursday, February 08, 2018 at 5:30 p.m. at Registered office of the Company at IT:- 14-15, EPIP, RIICO Industrial Area, Sitapura, Jaipur-302022 (India) inter alia to transact the attached business.Further kindly note that, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from Tuesday, January 30, 2018 to Saturday, February 10, 2018 (both days inclusive) for the Directors, Designated Employees and Key Management Personnel of the Company (as defined in the code).You are requested to take the above on record and inform all concerned accordingly. |
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