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| Exchange Received Time 23/05/2017 12:01:32 Exchange Disseminated Time 23/05/2017 12:01:37 Time Taken 00:00:05 | | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017, inter-alia, to consider the annual audited accounts and financial results of the Company for the quarter & financial year ended on 31st March 2017 and declaration of dividend on equity shares, if any, for the said financial year. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the 'Trading Window' shall remain close for Directors / Officers/ designated employees of the Company from May 23, 2017 and will end 48 hours after the results are made public on May 30, 2017. |
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