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| Exchange Received Time 22/05/2017 16:33:31 Exchange Disseminated Time 22/05/2017 16:33:39 Time Taken 00:00:08 | | We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Tuesday, 30th Day of May, 2017 at Trishna Nirmalaya, Plot No.-516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 03.00 P.M. to consider inter alia: 1.To consider, approve and taken on record the Audited financial results of the Company for the last quarter and Financial Year ended on 31st March, 2017. 2.Any other business as per the permission of the Chairman. Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of May 22, 2017 till 48 hours after the announcement of Audited financial results to the Stock Exchanges. |
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