Notice of Board Meeting to consider the unaudited Financial Results for the quarter and nine months ended on 31st December, 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 4.00 pm. on Wednesday 16th January, 2019 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, 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 January 10, 2019 to January 18, 2019 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company.