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| Exchange Received Time 22/05/2017 17:21:54 Exchange Disseminated Time 22/05/2017 17:22:01 Time Taken 00:00:07 | | Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 30, 2017, at 4.00 P.M. at the corporate office of the Company at 5C - 196 & 197 Akshay Mittal Industrial Estate, Sakinaka, Andheri (East), Mumbai - 400 059 - to consider the following business: 1. To consider the Annual Audited Financial Results for the Quarter and Financial Year ended 31st March, 2017 2. To consider any other business with the permission of Chair. Further, to be informed that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company's securities of the company would remain closed for the Insiders covered under the said code, from May 23, 2017 to June 02, 2017 (both days inclusive). |
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