|
| Exchange Received Time 01/11/2018 17:16:38 Exchange Disseminated Time 01/11/2018 17:16:43 Time Taken 00:00:05 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, 14th November 2018 at its Registered Office at E-205 (LGF), Greater Kailash-II, New Delhi-110048 inter alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the 2nd quarter and Six months period ended September 30, 2018 and duly reviewed (Limited Review) by the Statutory Auditors of the Company.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in the terms of 'Code of Internal Procedure and Conduct for prevention of Insider Trading' in shares of the Company ('Code'), the Trading window will remain closed from 5th,November 2018 to 16th November, 2018 (both days inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for the 2nd quarter and Six months period ended September 30, 2018 for Designated Persons as per Code of Fair Disclosure and Code of Conduct For Prevention of Insider Trading. The trading window will reopen on 17th November, 2018.
Accordingly, all the Directors / Key Managerial Personnel / Designated Employees of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of Closure of Trading Window.
|
|
|