Board Meeting Notice to consider the Audited Financial Results for the 4th quarter and year ended on 31st March, 2017

Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure Requirement) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 12.30 P.M. on Monday 29th May, 2017 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the audited Financial Results for the quarter and year ended on 31st March, 2017.

Further, the trading window for dealing in securities of the company will remain closed from May 20, 2017 to May 31, 2017 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company.

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board meeting notice