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| Exchange Received Time 06/02/2018 15:22:26 Exchange Disseminated Time 06/02/2018 15:22:36 Time Taken 00:00:10 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the listing Regulations, 2015'), this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of February, 2018 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) inter alia, to consider and approve the un-audited financial results of the Company for the Quarter ended 31st December,2017.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of un- audited Financial Results of the Company for the Quarter ended 31st December,2017 for all Designated Employees (including Directors) of the Company and their dependents from 7th February,2018 till 15th February,2018 i.e., 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
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