|
| Exchange Received Time 21/05/2018 11:38:38 Exchange Disseminated Time 21/05/2018 11:38:46 Time Taken 00:00:08 | We hereby intimate that 01/2018-19 meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 at 5:30 P.M. at Registered office of the Company IT: 14-15, EPIP, Sitapura, Jaipur-302022 (India) inter alia to transact the following business:To consider the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018 along with the Statement of Assets and Liabilities as on 31st March, 2018 and to take on record Auditor's report thereon.To recommend dividend for the Financial Year 2017-18. The 'Trading Window' for trading in the shares of the Company will remain closed from, Monday, May 21, 2018 to Thursday, May 31, 2018 (both days inclusive) for the Directors, Designated Employees and Key Management Personnel of the Company.
You are requested to take the above on record and inform all concerned accordingly |
|
|