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| Exchange Received Time 02/06/2017 16:34:39 Exchange Disseminated Time 02/06/2017 16:34:45 Time Taken 00:00:06 | This to inform you that the meeting of Board of Directors of the company will be held on 09/06/2017 to consider and approve proposals for sale of entire land of its sole manufacturing plant at Sonepat ( Haryana) . We have already informed to the BSE regarding closure of the manufacturing activities and sale of product brand 'EVEREST' as the Board has found existing business activities unviable.
Further, please note that trading window pursuant to 'code of internal procedure and conduct of regulating, monitoring and reporting of trading by insider 'framed pursuant to SEBI (prohibition of insider trading) Regulations 2015 and to further restrict trading in shares of the company by insiders as defined in the said code will remain close from 03/06/2017 till (30) thirty days from the revocation of suspension in trading of the shares of the company by BSE.
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