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| Exchange Received Time 06/11/2017 16:15:26 Exchange Disseminated Time 06/11/2017 16:15:31 Time Taken 00:00:05 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 14th November, 2017 at 11:00 A.M. at the registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 to transact the following business:
1) To consider and approve the unaudited (Provisional) Financial Results of the Company for the half year ended 30th September, 2017 along with Limited Review Report.
2) To transact any other business matter, with permission of chair.
Further as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of trading by insiders, the trading window for dealing in the securities / shares of the Company is closed for the Company's Directors/ officers and designated employees from 6th November, 2017 to 15th November, 2017 (both days inclusive)
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