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| Exchange Received Time 31/03/2017 10:07:12 Exchange Disseminated Time 31/03/2017 10:07:15 Time Taken 00:00:03 | | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 9, 2017, inter alia, to take on record the audited financial results for the year ended March 31, 2017 and to consider declaration of fourth interim dividend for the FY2016-17; and to consider the recommendation of final dividend for the financial year 2016-17; Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from April 1, 2017 till May 11, 2017 (both days inclusive). |
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