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| Exchange Received Time 03/02/2018 14:58:22 Exchange Disseminated Time 03/02/2018 14:58:25 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 Wednesday, 14th day of February, 2018 at 04:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.)
1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December, 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 as on 31st December, 2017.
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