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| Exchange Received Time 27/04/2018 18:35:46 Exchange Disseminated Time 27/04/2018 18:35:51 Time Taken 00:00:05 | April 27, 2018
BSE Ltd.
Corporate Relationship Department
Dalal Street, Fort,
MUMBAI.
BSE Scrip Code: 502901
Sub: Intimation of forthcoming Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Closure of Trading Window.
Dear Sir,
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 9th May, 2018 at the Administrative Office of the Company at 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business:
1. To consider and approve the Audited Financial Results of the Company for the 4th quarter ended 31st March, 2018 and for the Financial Year ended 31st March, 2018.
2. To consider and approve the appointment of Secretarial Auditor of the Company for FY2017-18.
3. To consider and approve conversion of existing Cash Credit Limit from the TJSB Sahakari Bank Ltd. into ODS Limit.
Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 7th May, 2018 till 11th May, 2018 (both days inclusive) i.e. till the completion of 2(Two) working days after the declaration of Audited Financial Results of the Company for the 4th quarter ended 31st March, 2018 and for the Financial Year ended 31st March, 2018.
Thanking you,
Yours faithfully,
For The Jamshri Ranjitsinghji
Spg & Wvg Mills Co. Ltd.
Sd/-
Authorised Signatory
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