This is to inform you that as per Regulation 29(1)(a) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company will be held on, Tuesday, 30th May, 2017 at the Registerd Office of the company at 404 Swagat Building, C.G. Road, Ellish Bridge, Ahmedabad 380006 at 11:00 A.M. to consider Audited Financial results for the Financial Year ended 31st March, 2017. Also please take a note that in compliance with SEBI (Prohibition of Insider Trading) Regulations, the Trading Window for dealing in equity shares of the Company shall remain closed from 22nd May, 2017 to 01st June, 2017 (both days inclusive).
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