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Further, as per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company "Code"the trading window will remain closed from January 28, to February 13, both days Inclusive in connection with the announcement of the unaudited financial results of the Company for quarter and year ending December 31, for Directors and other employees of the Company covered under the Code.

The trading window will reopen on February 13, Standalone Financial Results for the period ended June 30, Further, as per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" Cupid trades news Shares of the Company "Code"the trading window will remain closed from May 17, to May 30, both days Inclusive in connection with the announcement of the audited financial results Cupid trades news the company Cupid trades news quarter and year ending March 31, for Directors and other employees of the Company covered under the Code.

The trading window will reopen on May 31, To consider shifting of registered office of the Company from one state to another state. To authorize any of the Director for the procedure of postal ballot and appointment of scrutinizer for the postal ballot paper.

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Rupal Vipul Patel has submitted the disclosures under Reg. The Board has decided to convene 28th Annual General Meeting for the year as on September 27, Shankar Prasad Bhagat, Practicing Chartered Accountant has been appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner.

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Anil Chandulal Mistry as additional Director and to accept resignation of Mr. Dharmesh Kurjibhai Patel from the board of Director of the Company.

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