Widely read:
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure requirement) Regulation, 2015. We would like to inform you that the meeting of the board of directors of the company will be held on Friday, 11th August, 2017 at 2.30 P.M. at the corporate office of the company situated at B-506, INFINITY, Nr. Hotel Ramada, Corporate Lane Road, Prahladnagar Garden, Satellite, Ahmedabad ? 380015, Gujarat, inter alia, to consider and approve the Un-Audited financial Results for the quarter and year ended 30th June, 2017.
Further, as per the companys code of conduct for prohibition of insider Trading, the trading window for dealing in the securities of the company will be closed for all specified persons of the company from 5th August, 2017 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
