|
| Exchange Received Time 01/11/2017 18:49:45 Exchange Disseminated Time 01/11/2017 18:49:51 Time Taken 00:00:06 | In Compliance with Regulations 29 read with Regulations 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 09th November, 2017 to consider and approve inter-alia, the following Agenda items:
1. To Appoint Nangia & Co. LLP, Chartered Accountants as Internal Auditor of the Company.
2. To Consider and Approve Unaudited Financials for the Second Quarter and Half Year Ended on 30th September 2017.
Further in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for prevention of Insider Trading, the Trading windows for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the code with effect from 4:00 P.M. on November 02, 2017 and will end 48 hours after the Second Quarter Financial Results are made public on November 09, 2017. |
|
|