1.Next meeting of the Board of Directors of the Company shall be held on Tuesday, the 14th November, 2017, to consider and approve, inter-alia, the matter related to the approval of the Un-Audited Financial Results for the 2nd quarter /half year ended on the 30th September, 2017 of the Financial Year 2017-18. This is being subjected to Limited Review by the Statutory Auditors of the Company.<BR> <BR> 2.Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 07th November, 2017 to 16th November, 2017 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. <BR>
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