We hereby inform you that the pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015, that the meeting of Board of Directors of the Company will be held on Friday, the 27th day of May, 2022 at 02:30 P.M. at the Registered office of the Company situated at R-4, Unit 103 First Floor, Khirki Extention, Main Road, Malviya Nagar, New Delhi-110017, Inter-alia, to consider, approve and take on record of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022 and any other matters which are necessary with the permission of the chair.
Further, trading window for dealing in securities of the Company by the directors/officers/designated persons of the company shall remain closed with effect from April 1 2022 till the completion of 48 hours after the declaration of Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31 2022 in pursuant to SEBI (PIT) Regulations, 2015.
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