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| Exchange Received Time 03/08/2018 16:41:23 Exchange Disseminated Time 03/08/2018 16:41:30 Time Taken 00:00:07 | | The meeting of the Board of our Company will be held on Friday, August 10, 2018 at 11.30 a.m. at the Reg. Office of Company to inter-alia transact the following business:1.To consider and approve the Un-audited Financial Results of the Company for quarter ended June 30,2018 2.To consider the Limited Review Report for quarter ended June 30, 2018 3.To consider and approve the draft Directors' Report and Corporate Governance Report for the financial year 2017-18.4.To fix the date of the AGM for FY 2017-18 and to consider and approve the draft Notice of the 25th Annual General Meeting of the Company.5.To consider any other business with the permission of Chair. As per the Code of Conduct formed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window will be closed from Friday, August 3, 2018 to Sunday, August 12, 2018 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code)and their dependents and family members. |
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