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| Exchange Received Time 04/05/2018 16:03:58 Exchange Disseminated Time 04/05/2018 16:04:01 Time Taken 00:00:03 | Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 16th May, 2018 at its Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
Notice is hereby given that, the trading window for dealing in securities of the company would remain closed from 7th May, 2018 to 18th May, 2018 (both days inclusive) for the promoters/directors/officers/designated employees of the Company ('the concerned persons'). The Trading Window in respect of dealing in the shares of the Company shall re-open from May 19, 2018. A Letter dated 04.05.2018 is enclosed.
Kindly take the above on record and acknowledge.
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