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| Exchange Received Time 09/05/2017 17:01:18 Exchange Disseminated Time 09/05/2017 17:01:22 Time Taken 00:00:04 | | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 16, 2017, inter alia, to consider, the following: 1.approval of audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31, 2017; and 2.recommendation of a dividend, if any, on equity shares. Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from Monday, May 1, 2017 until Thursday, May 18, 2017 (both days inclusive) on account of declaration of financial results for the quarter and year ended March 31, 2017. |
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