Notice of Board Meeting to consider the unaudited Financial Results for the quarter and half year ended on 30th September, 2018 and closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 11.00 A.M. on Monday 29th October, 2018 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for the quarter and half year ended on 30th September, 2018 along with limited review report of the statutory auditor for the corresponding period.

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

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BM notice_Sep 2018