With reference to captioned subject, the meeting of the board of directors will be held on Monday, 23rd July 2018 at 02.00 P.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.) to interalia consider the following matters:
To consider, approve and take on record the audited financial results of the company for the half year and year ended on 31st March 2018 along with auditor report thereon.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Companys Code of Conduct for prevention of Insider trading the Trading Window for dealing in the equity shares of the company shall remain closed from 17th July 2018 and will end after 48 hours of public announcement of the audited financial results of the company on 23rd July 2018 for the half year and year ended on 31st March 2018.
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