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| Exchange Received Time 12/05/2017 18:35:36 Exchange Disseminated Time 12/05/2017 18:35:39 Time Taken 00:00:03 | | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday, the 30th May, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2017 and to consider the recommendation of dividend, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company shall remain closed from 23rd May, 2017 to 1st June, 2017 (both days inclusive). |
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