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| Exchange Received Time 05/11/2018 11:54:25 Exchange Disseminated Time 05/11/2018 11:54:31 Time Taken 00:00:06 | Subject:- Intimation for Meeting of Board of Directors of the Company.
Dear Sir/Madam,
Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 224th, meeting of Board of Directors of the Company for approval of Unaudited Financial Results alongwith Statement of Assets & Liabilities for the quarter/half year ended on 30th, September, 2018, will be held on Wednesday, 14th November, 2018 at 12.00 Noon at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002,
Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company will remain closed from 5U'' November, 2018 to 16th November, 2018 (both days inclusive) for the Directors and Key
Managerial Personnel/ Designated Employees/ Connected Persons of the Company.
This is for your information, please,
Thanking You, |
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