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| Exchange Received Time 17/05/2018 15:27:48 Exchange Disseminated Time 17/05/2018 15:27:53 Time Taken 00:00:05 | This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on FRIDAY, MAY 25, 2018 at 02:30 P.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana, inter-alia, to:
1. Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018;
2. Recommend dividend, if any, for the Financial Year 2017-2018.
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