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| Exchange Received Time 09/05/2018 15:30:58 Exchange Disseminated Time 09/05/2018 15:31:07 Time Taken 00:00:09 | Notice is hereby given pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on 17th day of May, 2018 at Registered office at 26/27, Arenja Tower CHS Ltd, Plot No: 49/50/51, Sector -11, CBD Belapur, Navi Mumbai, Thane - 400614 to interalia consider the following business as under:-.
1. Audited standalone Financial Results of the Company for the half year /year ended 31st March, 2018.
2. Any other business with the permission from the chair.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in the securities of the Company will be closed for all designated employees and directors of the Company from May 9, 2018 to May 21, 2018. The trading window shall re-open on 22 May, 2018.
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