Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Suraj has informed that a meeting of the Board of Directors of the company will be held on Saturday, 12th January, 2019 at the Registered Office of the company at 10.30 am to consider and approve the unaudited financial results of the company for the quarter ended on 31st December, 2018; and any other item with the permission of the Chair and Majority of Directors. Further, as per the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all directors / officers / designated employees of the company from Friday, 04th January, 2019 to till completion of 48 working hours after the unaudited Financial Results for the quarter ended 31st December, 2018 are made public.
The above information is a part of company’s filings submitted to BSE.