This is to inform that Meeting of Board of Directors of the Company will be held on Tuesday the 06 March 2018 inter alia, to consider and approve the following:
1. To consider the issue of shares / warrants / other convertible securities on preferential basis.
As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 01 March 2018 to 08 March 2018 (both days inclusive) for the following categories (including dependents & immediate relatives)
Directors
Designated Employees
Auditors
Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Companys Shares during the aforesaid period of closure of Trading Window. The Trading Window shall reopen from 09 March 2018.
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