Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on 14th November 2019 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business:
1. To consider and adopt the Standalone Un-Audited Financial Results for quarter ended 30th September 2019.
2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
Further in accordance with the Companys Code of Conduct for Prevention of insider trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares on or before October 1 2019 till the expiry of 48 hours from the date the said financial results are made public.
We request you to take note of the same and update record of the Company accordingly.
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