|
| Exchange Received Time 25/05/2018 17:41:25 Exchange Disseminated Time 25/05/2018 17:41:32 Time Taken 00:00:07 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 18, 2018, inter alia, to consider:
a) Split/Sub-division of shares of the Company
b) Issue of bonus equity shares
c) Amendment to the Capital Clause of the Memorandum of Association, consequent to the proposed split/sub-division of shares and issue of bonus equity shares
We wish to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it is hereby notified that 'Trading Window" (period for trading in Company's securities) is closed from May 25, 2018 to June 20, 2018 (both days inclusive). During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's Equity Shares, either in their own name or in the name of their Immediate Relatives.
|
|
|