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| Exchange Received Time 21/05/2018 18:57:33 Exchange Disseminated Time 21/05/2018 18:57:39 Time Taken 00:00:06 | This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company scheduled to be held on Wednesday, May 30, 2018 at 05.00 P.M. at the Registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar Gujarat 361004 India to consider the following business:
1. To consider, approve and take on record Audited Financial Results for the half year and year ended on March 31, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To consider any other business with the permission of chair.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for the Specified Persons from May 21, 2018 to June 01, 2018 (both days inclusive).
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