Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Stampede Capital - DVR has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 14th, 2019 on a shorter notice at the registered office of company, to adopt Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
The above information is a part of company’s filings submitted to BSE.