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| Exchange Received Time 08/06/2017 17:09:19 Exchange Disseminated Time 08/06/2017 17:09:23 Time Taken 00:00:04 | Dear Sirs,
Sub: Intimation of Board Meeting u/r 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 to consider and approve Audited Financial Results (Consolidated) along with Audit Report for the quarter and year ended on March 31, 2017.
With reference to captioned subject, we do hereby intimate you esteemed exchange that in the meeting of Board of Directors of the Company held on 29.5.2017, Consolidated Audited Financial Results were not taken into consideration.
It is now proposed to hold the meeting of the Board of Directors of the Company on Wednesday June 14, 2017 inter-alia to transact the following business:-
1. To consider and take on record Audited Financial Results (Consolidated) along with Audit Report for the quarter and year ended on March 31, 2017;
2. Any other matters as per request of the board.
Further, the trading window in respect of the Companies securities shall remain closed for all the Directors/Officers/designated employees of the Company from the opening of the trading hours on Saturday June 10, 2017 and shall be open after forty-eight hours from conclusion of the board meeting.
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