Notice is hereby given that the meeting of the Board of Directors of the company will be held at 10.30 AM on Friday 12th February, 2016 at registered office of the Company to consider the following businesses:
- To approve the un-audited Financial Results for the quarter/nine months ended on 31st December, 2015 along with limited review report of the statutory auditors for the corresponding period.
- Any other business with permission of chair
Further, the trading window for dealing in securities of the company will remain closed from February 05, 2016 to February 14, 2016 (both days inclusive) for the directors / officers / designated employees of the Company. i.e. The trading window will be open from February 15, 2016.
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