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| Exchange Received Time 22/01/2018 12:46:35 Exchange Disseminated Time 22/01/2018 12:46:38 Time Taken 00:00:03 | Pursuant to Reg. 29 of the SEBI (LODR) Reg., 2015, meeting of the Board of Directors will be held on Wednesday, 31st January 2018 at 5.00 p.m. at the registered office of the Company located at D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended 31.12.2017 alongwith note of the Limited Review Report for the said period.
Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Reg, 2015, the Trading Window for dealing in the shares of the Company shall remain closed for seven days prior to Board Meeting for all Directors, Designated Employees and their immediate relatives from 24th January 2018 and shall remain closed till forty-eight hours after the information becomes generally available.
Kindly take the same on records and oblige. |
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