VCK Capital Market Services has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Friday, 06th July, 2018, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2018, to fix the date of AGM, Appointment of Secretarial Auditor and Appointment of Scrutinizer for AGM, any other matter. Further, the Trading Window for dealing in securities of the Company shall remain closed from 29th June, 2018 till 08th July, 2018 in view of the Board Meeting pursuant to the Company’s code under SEBI (Prohibition of Insider Trading) Regulation, 2015.
The above information is a part of company’s filings submitted to BSE.
