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| Exchange Received Time 27/06/2018 19:19:05 Exchange Disseminated Time 27/06/2018 19:19:10 Time Taken 00:00:05 | Pursuant to the provisions of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we may inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 05th day of July, 2018 at the Registered office of the Company at Ludhiana, to consider and approve among other things the Annual Accounts (Audited) for the financial year ended 31st March, 2018.
Further, the "Trading Window" of the Company shall remain closed from 03rd July, 2018 and will re-open 48 hours after the results are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kindly take the above on record and inform your members accordingly.
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