Prakash Constrowell has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, to consider and Approve unaudited standalone financial results for the quarter ended December 31, 2016. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from February 10, 2017 to February 16, 2017.The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
The above information is a part of company’s filings submitted to BSE.
