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| Exchange Received Time 04/12/2017 16:46:41 Exchange Disseminated Time 04/12/2017 16:46:44 Time Taken 00:00:03 | This is to intimate you that the Meeting of Board of Directors of the Company will be held on Thursday, 7th December, 2017 at 4.00 P.M. inter alia, to consider and approve the proposal of Buyback of equity shares. Further as per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at www.saraswaticommercial.com.
Further, the Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 4th December, 2017 to 11th December, 2017 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.
The Board may approve any matter incidental to and ancillary to the Buyback during the course of meeting.
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