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Exchange Received Time  03/02/2018 16:17:11 Exchange Disseminated Time 03/02/2018 16:17:16 Time Taken 00:00:05 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 14th day of February, 2018, at the registered office of the Company at E-217, Industrial Area, Phase 8B, Mohali, Punjab-160071, inter alia to consider and adopt the Un-Audited Financial Results for the quarter ended December 31st, 2017. Further, as per the provisions of SEBI (prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, shall remain closed from 6th February, 2018 to 16th February, 2018 (both days inclusive) for dealing in the securities of the Company for Directors, Designated Employees and their immediate relatives i.e. they cannot trade (either purchase or sale) in the securities of the Company during the aforesaid period. |
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