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| Exchange Received Time 19/05/2017 17:12:45 Exchange Disseminated Time 19/05/2017 17:12:48 Time Taken 00:00:03 | | Sub: Notice of Board Meeting Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company will be held on Tuesday, 30th May, 2017 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2017. Further, in terms of the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from 22nd May, 2017 to 1st June, 2017 (both days inclusive). |
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