|
| Exchange Received Time 01/02/2018 16:42:13 Exchange Disseminated Time 01/02/2018 16:42:17 Time Taken 00:00:04 | Dear Sir,
Pursuant to Regulation 29 read with Regulation 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMNETS) REGULATIONS,2015, We wish to inform you that next Board Meeting of the Company will be held on Saturday, 10th February, 2018 at Board Room, Radisson Blu Hotel, Near Panchvati Cross Roads, Off C G Road, Ambawadi, Ahmedabad - 380006 at 4.30 p.m.to take on record, inter alia, the following :
1. Unaudited Standalone Financial Results along with Limited Review thereon, of the company for the 3rd quarter and nine months ended 31st December, 2017.
2. To discuss and approve the voluntary delisting of Equity Shares from Calcutta Stock Exchange Limited.
Further as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window will remain closed for all directors/officers/designated employees of the Company from 2nd February, 2018 to closing of the business hour on 12th February, 2018 (both days inclusive) on account of consideration of Unaudited Standalone Financial Results for the 3rd quarter and nine months ended 31st December, 2017.
Kindly take the note of above on your record and acknowledge.
|
|
|