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| Exchange Received Time 19/05/2017 17:08:57 Exchange Disseminated Time 19/05/2017 17:09:02 Time Taken 00:00:05 | | In terms of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of our Company is scheduled to be held on Tuesday, May 30, 2017 at 11.30 a.m. to interalia transact the following business: 1.To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2017 along with Statement of Assets & Liabilities as on that date and Auditors Report as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2016-17, if any. Further, wrt the 'Code of Conduct' formed under the SEBI (PIT) Regulations, 2015, the trading window will be closed from Friday, May 19, 2017 to Thursday, June 1, 2017 (both days inclusive). |
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