CRB Share Custodian Services' board meeting on February 13, 2018

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Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 at 04.00 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:-

1. To consider and approve Unaudited financial results for the 3rd quarter ended 31st December, 2017.
2. To discuss any other matters with the permission of the Chairman.

It is further informed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from 04th February, 2018 to 15th February, 2018 (both days inclusive).
We therefore request you to take on record and acknowledge the same.
Source : BSE

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