|
| Exchange Received Time 02/05/2017 10:32:30 Exchange Disseminated Time 02/05/2017 10:32:34 Time Taken 00:00:04 | | 1. This is to inform you that the meeting of the Board of Directors will be held on Friday, 19 May 2017 to consider the Audited Financial Results for the quarter and year ended 31 March 2017 along with other matters. 2. This is for the information of all the 'specified persons' that Trading Window shall remain closed from 17 May 2017 to 25 May 2017 (both days inclusive) for the purpose of approval of Audited Financial Results for the quarter and year ended 31 March 2017. Thus, 'specified persons' are prohibited from trading in the Company's equity shares during the said period. |
|
|