In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 at 12.40 P.M. at the Registered Office of the Company at 52 & 52B, MIDC -Area, Satpur, Nashik - 422 007 (Maharashtra)
As per SEBI (Prohibition of Insider Trading Regulations), 2015 and Company's internal code for prevention of insider trading, the trading window for dealing in the shares of the company is closed from the start of business hours on May 23, 2023 till the completion of 48 hours after the results are made public.
This is for your information and record please.
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