Board meeting notice to consider and approve unaudited financial results for the quarter and year ended on 31st march,2017

Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04.00 PM on Monday 29th May, 2017 at registered office of the Company to consider and approve the audited Financial Results for the quarter and year ended on 31st March, 2017.

Further, the trading window for dealing in securities of the company will remain closed from May 20, 2017 to May 31, 2017 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company and the same will be opened on 1st June, 2017 i.e. after 48 hours of board meeting

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BM notice