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| Exchange Received Time 18/05/2018 12:32:29 Exchange Disseminated Time 18/05/2018 12:32:34 Time Taken 00:00:05 | This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 28th May, 2018 at 2.00 P. M to consider and approve the Financial Results for the quarter and year ended on 31st March, 2018. Further as per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at www.saraswaticommercial.com.
In view of the above board meeting, the Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 18th May, 2018 to 30th May, 2018 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.
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