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| Exchange Received Time 14/05/2018 12:11:24 Exchange Disseminated Time 14/05/2018 12:11:34 Time Taken 00:00:10 | This is to inform you that a Meeting of Board of Directors of the company will be held on Tuesday, 29th May,2018 at 11.30 A.M. at Registered Office of the company at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 to consider and approve Audited Financial Results of the company for the quarter ended 31st March,2018, Audited Accounts of the company for the financial year 2017-2018 i.e. from 1st April,2017 to 31st March,2018 and Balance Sheet & Audited Statement of Assets and Liabilities as at 31st March,2018.
The Board will also consider recommending payment of Dividend for the financial year 2017-2018.
Further, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations,2015 is closed from Wednesday, 23rd
May,2018 to Friday 1st June,2018 (both days inclusive).
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