|
| Exchange Received Time 07/12/2017 16:30:41 Exchange Disseminated Time 07/12/2017 16:30:47 Time Taken 00:00:06 | A meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 14th December, 2017 at 03:00 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221-
1. To consider the Un-audited Financial Results of the Company for quarter and half year ended September 30, 2017 and any other business with the permission of chair arising out of above.
2. To consider and take on record resignation of CS Neemish Jha as Company Secretary and Compliance Officer.
3. To consider appointment of CS Ragini Shukla as Company Secretary & Compliance Officer of the Company.
4. Any other matter with the permission of chair.
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, Directors, Advisors, Key Executives, Designated Person / Connected person(s) / Auditors shall not deal in company's shares either in their own name or in name of their dependents during the closure of trading window. The trading window for dealing in securities of the Company will remain closed from December 7, 2017 until 48 hours from the announcement of the Un-audited Financial Results of the Company which will be considered and approved in the Board Meeting of the Company scheduled to be held on December 14, 2017 (both days inclusive).
|
|
|