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| Exchange Received Time 05/05/2017 16:32:23 Exchange Disseminated Time 05/05/2017 16:32:30 Time Taken 00:00:07 | | We hereby inform that 173rd meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th May 2017 at 5.00 P.M. at the Registered Office to consider among other things, the audited financial results of the Company for the year ended 31st March 2017. Further, the Company confirms that as per the Company's internal code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by the Directors and employees will remain closed from the date of receipt of this communication till 48 hours after the announcement of financial results made to the public, i.e. May 31, 2017. |
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