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| Exchange Received Time 09/05/2018 17:29:09 Exchange Disseminated Time 09/05/2018 17:29:15 Time Taken 00:00:06 | Pursuant to the provisions of Reg. 29 of the SEBI (LODR) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors (2 of 2017) of the Company is scheduled to be held on Wednesday, 23.05.2018 at Kanpur, interalia to consider, approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31.03.2018. Necessary newspaper insertion is being/has been published in leading Newspapers.
Further, in terms of the Insider Trading Code of the Company the ''Trading Window'' for dealing in securities will remain close for designated employees/Directors/Promoters of the Company and other Connected Persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from 14.05.2018 to 25.05.2018 (both days inclusive). Individual notice to Insiders covered under the said Code is being sent /mailed in due course.
Kindly admit the above information on records and notify the members accordingly |
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