|
| Exchange Received Time 19/05/2018 18:34:34 Exchange Disseminated Time 19/05/2018 18:34:36 Time Taken 00:00:02 | Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, inter alia, to transact following businesses:
1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2018.
2. To recommend dividend, if any, for the financial year ended 31.03.2018.
3. To appoint Mr. Manish Shahra, Jt. Managing Director of the Company, as a Chairman and Managing Director of the Company for remaining period of his tenure.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 21st May, 2018 to 01st June, 2018 (both days inclusive) for all directors & designated employees of the Company.
|
|
|