|
| Exchange Received Time 06/02/2018 16:55:26 Exchange Disseminated Time 06/02/2018 16:55:30 Time Taken 00:00:04 | Respected Sir/ Madam,
Notice is given pursuant to Regulation 29 read with Regulation 47 of of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 at A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 (Registered Office) to transact inter alia the following business alongwith other items of Agenda:
'To approve the Un-Audited Financial Results for the Quarter ended on December 31, 2017'.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in shares of the Company shall remain closed with immediate effect till conclusion of 48 hours after the results are communicated to the Stock Exchange(s) for 'Designated Persons and their Immediate Relative' of the Company.
|
|
|