We hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on November 14, 2017
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on at the Corporate Office of the Company situated at "Vraj Building", 5th Floor, Opp. Hotel President, Near Bhumi Press, Limda Lane, Jamnagar-361001, inter alia, to consider, approve & take on record the Unaudited Financial Results of the Company for the half year ended on September 30, 2017 as per Regulation 33 of the Listing Regulation along with Limited Review Report.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Thursday, November 2, 2017 to Thursday, November 16, 2017 (both days inclusive).
Kindly take the same on your record and oblige us.
Source : BSE
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First Published on Nov 1, 2017 08:23 pm