|
| Exchange Received Time 10/04/2017 15:51:33 Exchange Disseminated Time 10/04/2017 15:51:40 Time Taken 00:00:07 | | This is to inform you that the meeting of Board of Directors is scheduled to be held on 13.04.2017 to inter alia appoint statutory auditor under section 139 of the Companies Act, 2013 and any other item with the permission of chair. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from April 10, 2017 to April 15, 2017 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. |
|
|