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| Exchange Received Time 15/05/2017 16:36:04 Exchange Disseminated Time 15/05/2017 16:36:09 Time Taken 00:00:05 | | Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 at 04.00 p.m. at the Regd Office of the Co, inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2017. The 'Trading Window' for dealing with securities of the Co will remain closed from the date of this notice and will open 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31.03.2017. The 'Trading Window will remain closed only for the Directors/Officers/Designated Employees of the Company and their respective immediate relatives persons having contractual and fiduciary relationship including but not ltd to auditors, law firms, analysts, consultant shall not involve in any transaction for dealing/trading in the securities of the Co during the closure of trading window. This is however not applicable for the general investors and the trading will be open for them. |
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