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| Exchange Received Time 05/11/2018 13:51:47 Exchange Disseminated Time 05/11/2018 13:51:51 Time Taken 00:00:04 | 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, November 14, 2018 at 12.00 P.M. at the Registered office of the Company situated at Plot No. 1, Phase Ii, GIDC, Dared Jamnagar-361004, Gujarat
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 Monday, November 05, 2018 to Friday, November 16, 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, November 17, 2018 onwards. |
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