Notice Of Meeting Of Board Of Directors Of The Company Will Be Held At 5.30 P.M. On Wednesday , 14Th February, 2018 At Corporate Office At 4Th Floor, Shalin Building, Near Nehru Bridge Corner, Ashram Road, Ahmedabad - 380 009, To Consider And Approve The Un-Audited Financial Results For The 3Rd Quarter Ended As On 31St December, 2017.

Notice is hereby given that the meeting of Board of Directors of the Company will be held at 5.30 p.m. on Wednesday , 14th February, 2018 at Corporate Office at 4th Floor, Shalin Building, Near Nehru Bridge Corner, Ashram Road, Ahmedabad - 380 009, to consider and approve the Un-audited Financial Results for the 3rd Quarter ended as on 31st December, 2017. Further in terms of Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed from 30th January, 2018 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the 3rd Quarter ended as on 31st December, 2017.

Pdf Link: Notice Of Meeting Of Board Of Directors Of The Company Will Be Held At 5.30 P.M. On Wednesday , 14Th February, 2018 At Corporate Office At 4Th Floor, Shalin Building, Near Nehru Bridge Corner, Ashram Road, Ahmedabad - 380 009, To Consider And Approve The Un-Audited Financial Results For The 3Rd Quarter Ended As On 31St December, 2017.

Source : BSE - www.bseindia.com