This is to inform you that the meeting of Board of Directors of the Company scheduled to be held on Friday, May 25, 2018 at 04.30 P.M. at the Registered office of the Company.
This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company scheduled to be held on Friday, May 25, 2018 at 04.30 P.M. at the Registered office of the Company situated at GIDC Phase II Plot No 590 dared Jamnagar - 361005 inter alia,
to consider, approve and take on record the Audited Financial Results of the Company for the half-year and year ended on March 31, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
to consider and discuss any other business as may be decided by the Board of Directors.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for the Specified Persons from May 17, 2018 to May 27, 2018 (both days inclusive).Source : BSE
to consider, approve and take on record the Audited Financial Results of the Company for the half-year and year ended on March 31, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
to consider and discuss any other business as may be decided by the Board of Directors.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for the Specified Persons from May 17, 2018 to May 27, 2018 (both days inclusive).Source : BSE