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| Exchange Received Time 30/07/2018 16:19:31 Exchange Disseminated Time 30/07/2018 16:19:34 Time Taken 00:00:03 | Pursuant to the provisions of Reg.29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the Regulations'), a meeting of the Board of Directors (No. 3 of 2017) of the Company is scheduled to be held on Friday, 10.08.2018 at Kanpur, interalia to consider, approve and take on record Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on 30.06.2018. 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 (PIT) Regulations, 2015 from 01.08.2018 to 12.08.2018 (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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