Notice of Board Meeting to consider the Un-audited Financial Results for the quarter and half year ended on 30th September, 2018 and closure of Trading Window

Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure Requirement) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held at 05.00 P.M. on Saturday, 3rd November, 2018 at the registered office of the Company to consider and approve the un-audited Financial Results for the quarter and half year ended on 30th September, 2018 along with limited review report of the statutory auditors for the corresponding period.

Further, the trading window for dealing in securities of the Company will remain closed from October 27, 2018 to November 5, 2018 (both days inclusive) for the promoters/directors / officers / designated employees of the Company.

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BM notice_sep 2018