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| Exchange Received Time 01/05/2017 20:24:04 Exchange Disseminated Time 01/05/2017 20:24:09 Time Taken 00:00:05 | | This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2017, inter-alia to consider the Audited Annual Accounts of the Company for the Quarter and Year ended 31st March, 2017 and to recommend Dividend, if any, for the financial year 2016 - 17. Further, the Trading Window shall remain closed from 15th May, 2017 to 27th May, 2017, i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider of the Company. |
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