Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please be informed that Meeting of Board of Director of the Company will be held at 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No.- 22, Sector-135, Noida- 201301 on Monday, the 23rd day of April, 2018 at 03:00 P.M. inter-alia, to consider and approve the following:
1. Allotment of Equity Share on conversion of warrants issued/ allotted by the Company on 10.11.2016 as per In-Principle approval of BSE;and
2. Any other business as per the permission of the Chairman.
Further, in accordance with the Companys Code of Conduct for prevention of Insider Trading as per Regulation 9 of SEBI(Prohibition of Insider Trading) Regulation, 2015, the trading window for all the director or designated employees or connected persons or their immediate relatives will remain closed from 17th April, 2018 to 25th April, 2018 (Both days inclusive).
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