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| Exchange Received Time 02/11/2018 11:45:53 Exchange Disseminated Time 02/11/2018 11:46:02 Time Taken 00:00:09 | Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company will be held on Monday, 12th November, 2018, at the Registered Office of the Company situated at Q-6, Rajlaxmi Techno Park, Nasik Bhiwandi Bypass, Sonale Village, Bhiwandi, Maharashtra, India, to take on record the Un-audited Financial Results along with the Limited Review Report for the half year ended 30th September, 2018.
Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs /Designated Employees / Connected Persons of the Company from 04th November, 2018 to 14th November, 2018 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
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