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| Exchange Received Time 31/03/2017 17:21:45 Exchange Disseminated Time 31/03/2017 17:21:49 Time Taken 00:00:04 | | We would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25/04/2017, inter-alia to; (i) consider and approve the audited financial results of the Company for the IV Quarter and financial year ended 31/03/2017 (Financial Year 2016-17) together with the draft 'Audit Report' for the above said period. ii) consider and recommend dividend to the shareholders of the Company for the financial year 2016-17. The trading window to deal in equity shares of the Company is closed from 11/03/2017 to 27/04/2017 (both days inclusive). The said information for the financial year 2016-17 is available on the website of the Company. This intimation is pursuant to Regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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