Pursuant to regulation 29 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Wednesday, May 30, 2018 at 5:00 p.m. at VILLAGE NAGKALAN, MAJITHA ROAD, AMRITSAR to consider and approve the standalone & consolidated audited financial results for the quarter and year ended on 31st March, 2018.
Further, in accordance with the Company`s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the company for all the Directors(s) and Designated Employee(s) of the company will remain closed from May 19, 2018 till 48 hours after the financial results of the company are made public on May 30, 2018.
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