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| Exchange Received Time 12/05/2017 16:20:19 Exchange Disseminated Time 12/05/2017 16:20:26 Time Taken 00:00:07 | | Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in a meeting of the Board of Directors of the Company, scheduled to be held on 22nd May, 2017, the Board of Directors of the Company would, inter alia, consider, approve and take on record the following: i. the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 along with the Statement of Assets and Liabilities; ii. The Audited Financial Statements for the Financial Year ended 31st March, 2017. Further, as per the provisions of the SEBI (PIT) Regulations, 2015 and in accordance with the 'Code of Conduct on PIT, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code shall be closed from 13th May, 2017 to 24th May, 2017 (both days inclusive). |
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