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| Exchange Received Time 31/01/2018 16:51:48 Exchange Disseminated Time 31/01/2018 16:51:56 Time Taken 00:00:08 | Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, February 09, 2018 at 4.00 p.m. at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai - 400 093 to consider inter alia the following businesses:
1. To consider the Unaudited Financial Results for the quarter ended December 31, 2017.
2. Any other business with the permission of the Chair.
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain close from Thursday, February 01, 2018 to Tuesday, February 13, 2018 (both days inclusive).
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