Pursuant to Regulations 29(1) (a) and 47 of SEBI (Listing Obligatons and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May 2018, at 3.00 PM at its corporate office 108-109, NSEZ, Noida, to inter alia transact the following business:
1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2018 along with the half yearly Statement of Assets and Liabilities.
2. To consider and take on record the Statutory Auditors Report on the Financial Results for the quarter/year ended on 31st March 2018.
3. To consider and approve any other business with the permission of Chair.
Further, in compliance with SEBI (Prohibition of Insider Trading Regulations) 2015 Trading Window will be closed from 23rd May 2018 till forty-eight hours after the date of declaration of results for Directors, Key Managerial Personnel, Officers and Designated Employees.
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