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| Exchange Received Time 19/05/2018 16:10:19 Exchange Disseminated Time 19/05/2018 16:10:24 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 30, 2018 at 11.00 A.M. at the registered office of the Company situated at Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol Surat- 394110, Gujarat, inter alia, to
1. consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2018 in accordance with the Companies Act, 2013;
2. consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2018 as per Regulation 33 of the Listing Regulation;
3. consider and discuss any other items as may be decided by the Board of Directors of the Company.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Saturday, May 19, 2018 to Friday, June 1, 2018 (both days inclusive). The trading window for dealing in the securities of the Company will be re-opened for the Specified Persons from Saturday, June 2, 2018 onwards.
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