Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 12th, 2017 at 2:30 P.M. at the Registered office of the Company at 55, F.I.E., Patparganj Industrial Area, Delhi-110092 to consider and approve the Un-audited Financial results along with the Limited Review Report for the Quarter ended June 30th, 2017.
It is further informed that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the "trading window" for dealing in the securities of the Company will be closed for all Connected / Designated Persons from August 10th, 2017 and the same will remain closed till August 14th, 2017 which are 48 hours after the publication of Un-audited financial results for the quarter ended June 30th, 2017 to the public.
Source : BSE
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