Notice is hereby given for holding of Board Meeting proposed to be held on Wednesday, the 14th day of November, 2018 at 02:00 P.M. at registered office of the company at 48, Hasanpur, I.P. Extension, East Delhi, Delhi, 110092, inter alia, to consider the following agenda:
1. To consider and take on record the Unaudited Financial Results for the Quarter and half year ended September 30, 2018.
2. To consider and take on record the Limited Review Report (LRR) for Quarter and half year ended September 30, 2018.
Further, the trading window will be closed from 03.11.2018 to 14.11.2018 (both days inclusive) which is till 48 hours after the results are made public on 14.11.2018 pursuant to the code of conduct for prevention of insider trading in the company.
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