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| Exchange Received Time 19/05/2017 15:44:00 Exchange Disseminated Time 19/05/2017 15:44:08 Time Taken 00:00:08 | | Dear sirs, Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Board Meeting. *** We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March, 2017. In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above audited financial results, will be opened after 48 hours after the declaration of audited results is made public. |
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