Parab Infra has informed that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 at Registered office situated at 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund (West), Mumbai-400080 at 03.00 pm to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2017. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed for trading in Company’s equity shares for Directors/officers/Employees of the Company along with designated persons and their immediate relatives from 5th February, 2018 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017; Resignation of Kalu Shankar Kamble (DIN: 01834130) from the designation of Whole Time Director and Chief Financial Officer; appointment of Shivcharan Shreedhar Kashyup (DIN: 07907550) for the post of Chief Financial Officer; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
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