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| Exchange Received Time 02/05/2017 15:37:37 Exchange Disseminated Time 02/05/2017 15:37:45 Time Taken 00:00:08 | | Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors will be held on Thursday, the 11th day of May, 2017 mainly to approve and take on record the audited financial results of the Company for the quarter and year ended on 31st March, 2017, and to consider and recommend dividend, if any. Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all Designated Persons (as defined in the code) from 3rd day of May, 2017 till the expiry of 48 hours after the declaration of financial results. |
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