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| Exchange Received Time 21/07/2018 18:20:31 Exchange Disseminated Time 21/07/2018 18:20:35 Time Taken 00:00:04 | | This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 30th Day of July, 2018 at the registered office of the Company, inter-alia consider and take on record the un-audited Financial Results of the Company for the quarter ended 30th June 2018 and also any other matters with the consent of the Chairman of the Company. Further, we would like to inform you that as per the Companies Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all Directors/Officers/Designated Employees/ Promoters will be closed from closed from Sunday, the 22nd July, 2018 till 48 hours after results are made public on 30th July, 2018, for dealing in securities of the Company. |
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