Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, November 14, 2018 at the registered office of the company at VILLAGE NAGKALAN, MAJITHA ROAD, AMRITSAR - 143601 at 5:00 P.M. to consider the following agenda:
1) To consider the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended on 30th September, 2018.
2) To consider any other matter with the permission of the Chair.
Further, in accordance with the Company`s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the company for all the Directors(s) and Designated Employee(s) of the company will remain closed from November 09, 2018 to November 16, 2018 (both days inclusive).
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