|
| Exchange Received Time 22/05/2018 15:40:28 Exchange Disseminated Time 22/05/2018 15:40:38 Time Taken 00:00:10 | Pursuant to Regulations 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 at 05:00 P.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023 for the following businesses:
1. To consider, approve & take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2018 as per Regulation 33 of the Listing Regulations.
2. Any other business as Board deem fit to discuss.
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 (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Wednesday, May 23, 2018 to Friday, June 01, 2018 (both days inclusive). The Trading Window will be re-opened from June 04, 2018 onward. |
|
|