|
| Exchange Received Time 31/03/2018 13:16:52 Exchange Disseminated Time 31/03/2018 13:16:58 Time Taken 00:00:06 | Notice is hereby given pursuant to Regulations 29 and 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, April 04, 2018, at the Registered Office of the Company, inter alia;
To take on record the expansion of the present capacity, exploring various business opportunities and options of financing the same through banks or any other modes.
Further notice is hereby given with reference to the above meeting of the Board of Directors, that the Trading Window for dealing with equity shares of the Company, by designated persons, under SEBI (Prohibition of Insider Trading) Regulations, 2015, has been closed from today and shall re-open on Monday, April 09, 2018.
This communication has been sent to all the Directors and all the designated employees of the Company.
This is for your information and records.
|
|
|