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| Exchange Received Time 16/05/2017 16:24:19 Exchange Disseminated Time 16/05/2017 16:24:29 Time Taken 00:00:10 | | NOTICE is hereby given pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the next Meeting of the Board of Directors of the Company will be held on Friday, the 26th day of May, 2017 at 12.30 P. M. at the Registered Office of the Company at F-8, MIDC Industrial Area, Hingna Road, Nagpur-440016 (MH), inter-alia to consider and approve, the Audited Financial Results of the Company for the year ended 31st March, 2017. We undertake to submit the results to your Exchange and for Publication soon after the Board meeting is concluded in accordance with the provisions under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Company's Code of Conduct for regulating, monitoring and reporting of Insider Trading the Trading Window for dealing in the Securities of the Company shall remain closed for all Designated Persons of the Company from May 17, 2017 to May 28, 2017 (both days inclusive). |
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