Notice of Board Meeting to consider the Audited Financial Results for the Quarter and Year ended on 31st March, 2019 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 Wednesday 29th May, 2019 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, 2019 along with audit report of the statutory auditors for the corresponding period.


Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and in terms of BSE Circular to listed Company dated 2nd April,2019 the trading window is already closed and will end 48 hours after the results are made public on 29th May,2019.

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BM Notice