The meeting of Board of Directors is scheduled to be held on Tuesday, August 14, 2018 at 3:00 p.m. at the registered office of the Company to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2018. A notice of the said Board Meeting has also been published in English and Marathi newspaper accordingly. Further, with reference to the said circular, please note that in terms of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of the Company, the trading window for dealing in the Companys Securities for all Connected Persons and/or Designated Persons has been closed w.e.f. Saturday, August 4, 2018 and it shall remain closed until 48 hours after the publication of the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2018. The same has been communicated to all the Connected and/or Designated Persons.
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