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Exchange Received Time  03/02/2018 14:05:22 Exchange Disseminated Time 03/02/2018 14:05:25 Time Taken 00:00:03 | Dear Sir/Madam, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 12th February 2018 at the Registered Office at 201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri (East), Mumbai-400069 at 03:00 PM to consider inter alia the following business, To Consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further, Pursuant to Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window will remain closed from 3rd February 2018 to 14th February 2018 (inclusive of both the days). The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives |
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