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Notice is hereby given that the meeting no. 2/2020-21 of the Board of Directors of the Company is scheduled to be held on Wednesday, June 10, 2020 at 01:00 p.m., to inter-alia, consider, approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2020 along with other matters.
Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for insider trading & fair disclosure, the trading window which is closed form April 01, 2020 shall remain close till June 14, 2020 for all designated employee and their dependent family members for dealing in securities of the company.
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