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Notice is hereby given that the meeting no. 2/2018-19 of the Board of Directors of the Company is scheduled to be held on Wednesday, August 08, 2018 at 12:30 P.M. at Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi - 110 037, inter-alia, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2018 alongwith other matters.
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 Monday, August 06, 2018 to Friday, August 10, 2018 (both days inclusive) for all the Designated Employees and their Dependent Family Members for dealing in any transaction involving the purchase or sale of the shares of the Company.
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