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| Exchange Received Time 16/05/2017 17:46:57 Exchange Disseminated Time 16/05/2017 17:47:02 Time Taken 00:00:05 | | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 23 May 2017, inter alia, to consider and approve the Audited financial results of the Company's India standalone and consolidated of global operations for the quarter and year ended 31 March 2017 and to consider recommendation of final dividend, if any, for the financial year ending 31 March 2017. This is also to inform you that due to the Board meeting as above, Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons as per the Company's insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results. This is to inform you that after the aforesaid meeting, the Company has arranged for Analysts/Investors Conference call on 24 May 2017. Kindly take the above on record. |
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