Notice of Board Meeting to consider the Audited Financial Results for the Quarter and Year ended on 31st March, 2018 and closure of Trading Window

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 Tuesday 29th May, 2018 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, 2018 along with audit report of the statutory auditors for the corresponding period.

Further, the trading window for dealing in securities of the company will remain closed from May 22, 2018 to May 31, 2018 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company.

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Notice of BM