|
| Exchange Received Time 18/05/2017 16:52:09 Exchange Disseminated Time 18/05/2017 16:52:15 Time Taken 00:00:06 | | meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017 at 3.30 P.M. at Ahmedabad Corporate Office, inter-alia to consider the following matters: i. Consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2017; ii. Consider & recommend dividend for the financial year 2016-17, if any; iii. Review ongoing buyback of equity shares; iv. Any other item with the permission of the Chair. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from May 19, 2017 to June 01, 2017 (both days inclusive). The trading window shall reopen on June 02, 2017. |
|
|