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| Exchange Received Time 16/10/2017 12:52:06 Exchange Disseminated Time 16/10/2017 12:52:12 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 1st November, 2017 at the Registered Office of the Company at Maral Sarovar V .P.O. Khalbujurg Tehsil Kasrawad Distt. Khargone-451660 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September, 2017.
As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from Tuesday, the 17th October, 2017 to Friday the 3rd November, 2017 (both days inclusive).
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