Notice of Board Meeting to consider the audited Financial Results for the year ended on 31st March, 2016 and closure of Trading Window as per Regulation 29 of SEBI(LODR) Regulations,2015

Notice is hereby given that the meeting of the Board of Directors of the company will be held at 10:30 AM on Friday 27th May, 2016 at 229, New Cloth Market, Raipur, Ahmedabad-380002 to consider and approve the audited Financial Results and audit report for the year ended on 31st March, 2016.

Further, the trading window for dealing in securities of the company will remain closed from May 17, 2016 to May 29, 2016 (both days inclusive) for the directors / officers / designated employees of the Company.

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notice for B. M for the Quarter ended on March,2016