|
| Exchange Received Time 21/05/2018 15:16:42 Exchange Disseminated Time 21/05/2018 15:16:45 Time Taken 00:00:03 | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road , Bhopal (M.P)- 462016, inter-alia to consider and approve the audited INDAS Standalone and Consolidated Financial Statement for the quarter and year ended March 31, 2018.
Further, the trading window for dealing in the securities of the Company by its designated employees, directors and promoters is already closed from May 15, 2018 and shall continue to remain close until 48 hours from the date of declaration of Standalone and Consolidated Audited Financial Statements of the Company for the quarter and year ended March 31, 2018.
|
|
|