Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is to inform you that a meeting of the Board of Directors of the Company will be held at Regd. office 7th K.M. Barwala Road, Talwandi Rana, Hisar-125001 (Haryana) on Tuesday, the 30th May, 2017, inter-alia, to consider and approve Audited Financial Results for the Quarter & Year ended on 31.03.2017. Further, as per the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in shares of the Company for all Directors/Officers/Designated employees of the Company will remain closed from May 23, 2017 to June 1, 2017 (both days inclusive).
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