Board meeting notice to consider and approve unaudited financial results for the Quarter ended on 30th September, 2016

Notice is hereby given that the meeting of the Board of Directors of the company will be held at 12.30 P.M. on Wednesday 9th November, 2016 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the un-audited Financial Results for the quarter and half year ended on 30th September, 2016 along with limited review report of the statutory auditors for the corresponding period.

 

Further, the trading window for dealing in securities of the company will remain closed from October 26, 2016 to November 11, 2016 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company.

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board-meeting-notice_09-11-2016