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| Exchange Received Time 22/05/2018 10:38:47 Exchange Disseminated Time 22/05/2018 10:38:57 Time Taken 00:00:10 | Intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018 at 2.00 P.M, at the registered office of the company to:
1. approve the audited financial results for the quarter and year ended on 31st March, 2018
2. consider and approve the proposal for shifting of registered office from the State of West Bengal to the State of Maharashtra
prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 22nd May, 2018 till the completion of 48 Hours after the announcement of the financial results of the company to the Stock Exchanges. Hence, the insiders i.e. Directors and designated employees are advised to refrain from buying/ selling of the Company's equity shares.
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