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| Exchange Received Time 20/05/2017 20:00:19 Exchange Disseminated Time 20/05/2017 20:00:26 Time Taken 00:00:07 | | the Board of Directors of the Company will be held on Saturday, 27th May, 2017 inter alia: a) To consider and approve Audited Financial Results for the quarter and year ended 31st March, 2017 and b) Recommending dividend for the financial year 2016-17, if any. Further, we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window is remain close between 19th May, 2017 to 30th May, 2017 (both days inclusive) and shall re-open on 31st May, 2017. Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. |
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