|
| Exchange Received Time 14/11/2017 18:01:46 Exchange Disseminated Time 14/11/2017 18:01:57 Time Taken 00:00:11 | Intimation of postponement of the meeting of the Board of Directors for approval of Unaudited Financial Result & Closure of Trading Window for the quarter ended September 30, 2017
Pursuant to Reg 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Financial Results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter.
However, in order to facilitate smooth transition during the first year of Ind-AS implementation, the Securities and Exchange Board of India vide its circular No. CIR/CFD/FAC/62/2016 Dated July 5, 2016, has granted an extension of one month i.e until December 14, 2017 for submitting the Financial Results for the quarter ended September 30, 2017 to the listed entities.
In accordance with the Companies (Indian Accounting Standards) Rules, 2015, Ind-AS is implemented by our Company for FY 2017-18.
We would like to inform you that in accordance with the extension granted by the said SEBI Circular, the Company proposes to convene and hold the meeting of the Board of Directors for approval of Unaudited Financial Results for the quarter ended September 30, 2017 on Friday, December 8, 2017 at the registered office of the Company.
Further, please note that the Trading Window of the Company shall remain closed from Thursday, 7 December, 2017 to Monday, 11 December, 2017.
|
|
|