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| Exchange Received Time 12/05/2017 17:10:07 Exchange Disseminated Time 12/05/2017 17:10:14 Time Taken 00:00:07 | | We wish to inform you that our next Board Meeting to be convened on Friday the 26th May, 2017. The Agenda for the meeting includes among other things, consideration of Standalone/ consolidated Audited financial accounts & results for the Quarter & for the year ended 31st March, 2017 and recommendation of Dividend, if any. We further confirm that, we will be arranging to publish the Audited Financial Results in the Newspapers, as soon as the same is approved and taken on record by our Board at their above meeting. The trading window for dealing in the securities of the Company will remain closed from 16th May, 2017 to 28th May 2017 (both days inclusive) as per the Company's Code of Conduct for Prohibition of Insider Trading. |
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