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The meeting no. 3/2017-18 of Board of Directors of the Company is scheduled to be held on Saturday, November 11, 2017 at 12:30 p.m. at the Corporate Office of the Company situated at 2, Park lane, Kishanhgarh, Vasant Kunj, New Delhi – 110070 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2017, to consider and declare Interim Dividend, if any, for the Financial Year 2017-18 and any other matter.
Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to regulate, monitor and report trading by insiders, the trading window shall remain close from Thursday, November 09, 2017 to Tuesday, November 14, 2017 for all the designated employees and their dependent family members for dealing in securities of the Company.
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