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| Exchange Received Time 06/05/2017 16:42:57 Exchange Disseminated Time 06/05/2017 16:43:02 Time Taken 00:00:05 | | The Meeting of the Board of Directors of the Company will be held on Saturday, 13th May, 2017 to consider inter alia : (i)The Audited Financial Results for the Quarter and year endedon 31st March, 2017. (ii) To consider Appointment of Managing Director. (iii) Appointment of Company Secretary & Compliance Officer. In terms of the Code of Conduct for prevention of Insider Trading in the securities of the Company, the trading window will remain closed from 6th May, 2017 to 13th May, 2017 (both the days inclusive). You are requested to kindly take the same on your record and acknowledge receipt of the same. Thanking you, Yours Faithfully, For Rachana Capital & Securities Limited Rakesh Nizare (Whole Time Director) |
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