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| Exchange Received Time 06/05/2017 16:29:45 Exchange Disseminated Time 06/05/2017 16:29:46 Time Taken 00:00:01 | | A meeting of the Board of Directors of the Company will be held on Monday, 15th May, 2017, inter alia, to consider and approve the following: i. the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with the Statement of Assets and Liabilities; ii. the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2017; iii. proposal for recommendation of dividend, if any, for the Financial Year 2016-2017. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed by the Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code shall be closed from 7th May, 2017 to 17th May, 2017 (both days inclusive). |
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