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| Exchange Received Time 04/11/2017 15:06:59 Exchange Disseminated Time 04/11/2017 15:07:02 Time Taken 00:00:03 | SUB: Notice of Board Meeting to consider the Unaudited Financial Results for the quarter and Half-Year ended on 30th September, 2017 and closure of Trading Window
Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04.30 PM on 11th day November, 2017 at Corporate office of the Company to consider and approve the Un-audited Financial Results for the quarter and Half Year ended on 30th September, 2017.
Further, the trading window for dealing in securities of the company will remain closed from 6th November,2017 to 13th November, 2017 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company and the same will be opened on 14th November, 2017 i.e. after 48 hours of board meeting.
Nitin S.Shah |
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