Notice of Board Meeting to consider the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2017 and closure of Trading Window

Pursuant to Regulation 29 read with Regulation 33 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 PM on Monday, 12th February, 2018 at the registered office of the Company to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2017 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 February 3, 2018  to February  14, 2018 (both days inclusive) for the promoters/directors / officers / designated employees of the Company.

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Kayel BM_Notice_03.02.2018