Board Meeting Notice to consider the Audited Financial Results for the 4th quarter and year ended on 31st March, 2016

Board Meeting Notice to consider the audited Financial Results for the fourth quarter and year  ended on 31st March, 2016  as per Regulation 29 of SEBI(LODR) Regulations,2015 and closure of Trading Window as per SEBI (PIT) Regulations, 2015.

Notice is hereby given that the meeting of the Board of Directors of the company will be held at 12.30 PM on Friday 27th May, 2016 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad- 380015, to consider and approve the audited Financial Results for the fourth quarter and year ended on 31st March, 2016.

Further, as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will remain closed from May 17, 2016 to May 29, 2016 (both days inclusive) for the directors / officers / designated employees of the Company.

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BM Notice_March 2016