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| Exchange Received Time 08/05/2017 17:33:34 Exchange Disseminated Time 08/05/2017 17:33:38 Time Taken 00:00:04 | | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017; to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended March 31, 2017 and to consider declaration of Final Dividend, if any, for the Financial Year 2016-17.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in securities of the Company shall remain closed from May 9, 2017 and will open 48 hours after the announcement of financial results to the exchange. |
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