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| Exchange Received Time 22/05/2017 18:50:41 Exchange Disseminated Time 22/05/2017 18:50:46 Time Taken 00:00:05 | | Notice is hereby given that a Meeting of Board of Directors will be held on Tuesday, the May 30th, 2017 at 12:00 P.M. at its Corporate Office situated at 230, Sindhi Colony, Raja Park, Jaipur- 302004 inter alia to consider Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2017 and to consider recommendation of Final Dividend, if any, for the Financial Year ended on 31st March 2017. Further, as per Code of Conduct for trading by Insiders, under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the shares of the Company will be closed from May 22nd, 2017 till 1st June, 2017 (Both days inclusive) i.e. after forty eight hours of the meeting. |
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