|
| Exchange Received Time 02/02/2018 10:10:19 Exchange Disseminated Time 02/02/2018 10:10:30 Time Taken 00:00:11 | Dear Sirs,
As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of our company will be held on Wednesday, February 14, 2018 at 12.15 pm at the works office of the Company at 43/2B, Savroli Kharpada Road, Dhamani, Khalapur 410202 to consider and approve the Un-Audited Financial Results for the quarter /nine months ended December 31, 2017. The Trading window shall be opened 48 hours after the audited financial results are made public
Also, we inform you that the notice regarding the above will published in 'Free Press Journal' and 'Navshakti' newspapers as required under the regulations.
You are requested to take the same on your record
|
|
|