In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesdaythe 30th Day of May, 2018 at 05:00 P.M. at the registered office situated atPlot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to inter alia, consider and approve the Audited Financial Statements for the half year and year ended on 31st March, 2018.
Further, as per the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 for Prevention of Insider Trading, the trading window for dealing in the securities of the company will be closed from 24th May, 2018till 01st June, 2018(Inclusive both day).
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