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| Exchange Received Time 19/05/2018 14:06:19 Exchange Disseminated Time 19/05/2018 14:06:22 Time Taken 00:00:03 | Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held at B-21, B-25/1, Site IV Industrial Area, Sahibabad, Uttar Pradesh - 201010 on Monday, 28th May 2018 at 11:30 a.m., interalia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2018.
Further, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window shall remain closed from 21st May 2018 to 30th May 2018 (both days inclusive).
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