Disclosure under regulation 30 of SEBI (LODR)

4. Notice of closing of trading window for meeting of Board of Directors dated 26.05.2016.. >> In terms of the Code of Insider Trading Regulations of the Company, it is hereby informed that the TRADING WINDOW for dealing in the Company’s Securities shall remain closed from 9th May, 2016 to the date of board meeting i.e. 26.05.2016 and 48 hours thereafter, for the promoters, directors, senior managerial personnel and other connected persons of the Company and the Trading Window will reopen on 29th May, 2016.

3. Public notice in respect of Meeting of Board of Directors to be held on 26.05.2016. >> NOTICE is hereby given that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, the 26th May, 2016 at “Madhusudan House”, Opp. Navrangpura Telephone Exchange, Ahmedabad – 380 006, inter-alia to consider and approve Audited Financial Results for the quarter and year ended March 31, 2016.

2. Notice of closing of trading window for meeting of Board of Directors dated 05.02.2016. >> In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company’s Securities shall remain closed from 29th January, 2016 to the date of board meeting i.e. 05.02.2016 and 48 hours thereafter, for the promoters, directors, senior managerial personnel and other connected persons of the Company and the Trading Window will reopen on 8th February, 2016.

1. Public notice in respect of Meeting of Board of Directors to be held on 05.02.2016. >> NOTICE is hereby given that pursuant to clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Friday, the 5th February, 2016 at “Madhusudan House”, Opp. Navrangpura Telephone Exchange, Ahmedabad – 380 006, inter-alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2015.