Pursuant to Regulation 29 read with Regulation 33 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 4:00 P.M. on Wednesday 14th February, 2018 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 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 February 6, 2018 to February 16, 2018 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company.
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