|
| Exchange Received Time 23/05/2018 12:56:14 Exchange Disseminated Time 23/05/2018 12:56:19 Time Taken 00:00:05 | Dear Sir/ Madam,
Notice is hereby given that 187th meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 1.00 pm to inter-alia to consider, approve and take on record Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2018.
In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Wednesday, 23rd May, 2018 to Saturday, 2nd June, 2018 (both days inclusive). |
|
|