KJMC Corporate Advisors (India) has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2015, to consider and to approve Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2015, to fix date and venue of the Annual General Meeting, to approve Notice of Annual General Meeting and Director Report etc and to fix date of Book Closure. Further, Trading Window of the Company for dealing in the securities of the Company shall remain closed for Directors, Officers and Designated Employees of the Company from May 16, 2015 to May 28, 2015.
The above information is a part of company’s filings submitted to BSE.
