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| Exchange Received Time 04/05/2018 19:26:35 Exchange Disseminated Time 04/05/2018 19:26:42 Time Taken 00:00:07 | The meeting of the Board of Directors of the Company will be held on 09th May, 2018 at 12.00 Noon at the Registered Office of the Company to transact the following business:
1. To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2018.
2. Any other business with the permission of chair.
Moreover Company is hereby informing that Trading Window of the Company will remain close from 04th May, 2018 to 11th May, 2018 both days inclusive.
Please take the same on record.
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