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| Exchange Received Time 01/06/2017 18:17:48 Exchange Disseminated Time 01/06/2017 18:17:56 Time Taken 00:00:08 | Pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be convened on Monday, June 12, 2017, inter-alia, to consider and approve the following matters:
(i) Consider and approve the Audited Financial Results (standalone and consolidated) for the financial year ended March 31, 2017;
(ii) Consider and approve the Audited Financial Results (standalone) for the quarter ended March 31, 2017; and
(iii) Recommendation of final dividend, if any, for the financial year ended March 31, 2017
As per the Company's Code for Prohibition of Insider Trading ('the Code') formulated pursuant to the SEBI (Prohibition of Insider Trading Regulations), 2015, the trading window for dealing in the securities of the Company shall remain closed from Thursday, June 01, 2017 to Wednesday, June 14, 2017 (both days inclusive) for the Insiders covered under the Code.
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