|
| Exchange Received Time 07/02/2018 11:32:39 Exchange Disseminated Time 07/02/2018 11:32:45 Time Taken 00:00:06 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February 2018 at the Registered Office of the Company at Mumbai at 3.00 P.M.:
1. To consider and approve the Unaudited Financial Results for the quarter/nine month ended 31St December 2017;
2. Any other matter with the permission of Chair.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter/nine month ended December 31, 2017 from 07 February, 2018 to 16 February, 2018.
The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
|
|
|