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| Exchange Received Time 05/05/2017 13:52:33 Exchange Disseminated Time 05/05/2017 13:52:35 Time Taken 00:00:02 | | Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 13, 2017 inter-alia. i) To approve the Audited financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended on March 31, 2017. ii) To seek approval for raising of funds by way issue of Non-Convertible Debentures on private placement basis. iii) To recommend dividend on Equity shares of the Company. Further, please be informed that pursuant to 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 for the Insiders shall remain closed from, May 5, 2017 to May 15, 2017 (both days inclusive), who have already been informed of the same. |
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