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| Exchange Received Time 17/05/2017 18:15:08 Exchange Disseminated Time 17/05/2017 18:15:12 Time Taken 00:00:04 | | We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 25th May, 2017, inter alia: 1. To consider and approve standalone and consolidated audited Financial Results of the Company for the quarter and year ended 31st March, 2017. 2. To recommend payment of equity dividend for the financial year ended 31st March, 2017. 3. Any other matter with the permission of the Chair. As per the Company's code of conduct for prohibition of insider trading the trading window for dealing in the securities of the Company is closed for the Company's Directors / officers and designated employees from 17th May, 2017 till 48 hours after the public announcement of the decisions taken by the Board. |
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