We would like to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 inter alia, to consider the followings:
1. To Adopt and approve the Audited financial results for the Quarter and year ended on March 31, 2018 and
2. To forfeit 42,577 partly-paid up equity shares in respect of which call monies has not been received.
In view of above, the trading window will remain close for the Promoters, Directors, Insiders, Designated Persons and the Connected Persons from the date of this letter and shall reopen after the expiry of 48 hours from the time the result becomes generally available.