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| Exchange Received Time 02/02/2018 10:04:44 Exchange Disseminated Time 02/02/2018 10:04:48 Time Taken 00:00:04 | Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2018 at 2.30 p.m. at the Corporate Office of the Company situated at Plot No.1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended December 31, 2017.
In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from February 6, 2018, to February 15, 2018 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.
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