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| Exchange Received Time 22/05/2017 18:30:47 Exchange Disseminated Time 22/05/2017 18:30:54 Time Taken 00:00:07 | | Dear Sir, Sub: Intimation of Board Meeting. We hereby inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. We also wish to inform you in this connection that the 'Trading window' for dealing in Equity Shares of the Company shall remain closed for all the Directors/officers/ Designated Employees/Promoters of the Company from 23rd May, 2017 to 1st June, 2017 (both days inclusive). We request you to please take note of the same. Thanking You. |
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