Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, the 8th August, 2020 to take on record the Unaudited Financial Results for the Quarter ended on 30.06.2020.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in securities of the Company will be closed till 10th August, 2020 after the date of declaration of aforesaid Results.
The necessary publication in this regard shall be made in the Newspapers.