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| Exchange Received Time 10/05/2017 11:35:00 Exchange Disseminated Time 10/05/2017 11:35:05 Time Taken 00:00:05 | | Ref: Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Regulations A meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017, inter-alia, to consider: i) the Audited Financial Results of the Company (both Standalone & Consolidated) and ii) recommendation of dividend, if any for the year ended March 31, 2017. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from 25th March, 2017 to 28th May, 2017 (both days inclusive). Pursuant to Regulation 30 of the SEBI (LODR) Regulations, we would like to inform that an Analysts' Call on the financial results for the year ended March 31, 2017 would be held on 29th May, 2017. This is for your information and records. |
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