The Board of Director of the company will meet on Tuesday 30th May, 2017 to consider and take on record following matters, 1) To discuss & approve Audited Financial Results for the quarter and year ended 31st March, 2017. 2) To Appointment of Internal Auditor of the Company. 3) To Appointment of Statutory Auditor of the Company. 4) Any other matter permitted by chair. The Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the directors, officers, and designated employee of the company covered under the said Code from 23rd May, 2017 to 01st June, 2017 (both days inclusive) for the purpose Audited financial result for the quarter & year ended 31st March, 2017.
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