We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing' Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the company will be held on Thursday, 30th May, 2019, inter-alia, to consider, approve and take on record the below mentioned points:
- Audited Financial Results along with Fourth Quarter Result and Auditor’s Certificate for the quarter & year ended 31/03/2019.
- Any other matter permitted by chair in the meeting.
The trading window for dealing in securities of the Company shall deemed to be closed from 1st July, 2019 for the Designated Persons, as there has been no trading, till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019
- 2018-2019
- Newspaper Advertisement for 39th AGM
- 2019-2020
- Board Meeting to be held on 14th November 2019
- Voting Results of 39th AGM held on 297th September 2019
- Outcome of 39th AGM held on 297th September 2019
- Closure of Trading Window
- Board Meeting to consider Audited Statements of Accounts for the quarter & year ended 31/03/2019.