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Exchange Received Time  20/05/2017 11:01:34 Exchange Disseminated Time 20/05/2017 11:01:36 Time Taken 00:00:02 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, the 30th day of May, 2017 at 4 pm at the Registered Office of the Company to consider and approve the Audited Financial Results for the year ended 31st March, 2017 and to recommend dividend on Equity Shares for the year ended 31st March, 2017. Further, 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 May 25, 2017 to June 01, 2017. This is for your information please. |
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