Corporate Announcement
Security Code : 532466    Company : OFSS    
 
Board Meeting On 06 02 2018Download PDF Download XBRL
  Exchange Received Time  29/01/2018 14:30:16         Exchange Disseminated Time   29/01/2018 14:30:23              Time Taken   00:00:07
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, February 6, 2018, inter alia, to consider, approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31, 2017.

Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from Monday, January 22, 2018 until Thursday, February 8, 2018 (both days inclusive) on account of declaration of financial results for the quarter and nine month period ended December 31, 2017.

This intimation will also be published on the Company's website.

This is for your reference and records.
 

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