|
| Exchange Received Time 20/05/2017 11:15:14 Exchange Disseminated Time 20/05/2017 11:15:17 Time Taken 00:00:03 | | Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 we hereby intimate that First Meeting of the Board of Directors of the Company for the financial year 2017-18 will be held on Monday, 29th day of May, 2017 at 5:30 p.m. at the registered office of the Company at IT-14-15, EPIP, RIICO Industrial Area, Sitapura, inter alia to consider the Standalone & Consolidated Audited Financial Results of the Company along with the Statement of Assets and Liabilities for the quarter/half year/year ended 31st March, 2017 and to take on record Auditor's report thereon.Further kindly note that, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Proh Trading,the 'Trading Window' for dealing in the shares of the Company will remain closed from May 20, 2017 till the end of 48 hours from the conclusion of the meeting for the Directors, Designated Employees and Key Management Personnel of the Company. |
|
|