Notice of Board Meeting & Closure of Trading Window

Notice of Board Meeting & Closure of Trading Window

Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held at 6.00 P.M. on Tuesday, the 14th day of February, 2017 at the Corporate Office of the Company at 701/702, Business Square, M. A. Road, Andheri (West), Mumbai – 400 058, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2016.
Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of “Code of Conduct for Prevention of Insider Trading” of the Company, the Trading Window of the Company shall remain closed from February 6, 2017 till February 16, 2017 (both days inclusive) for Directors and Designated Employees.

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