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| Exchange Received Time 09/05/2017 16:15:06 Exchange Disseminated Time 09/05/2017 16:15:14 Time Taken 00:00:08 | | In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday, May 18, 2017 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2017 2. Recommendation of dividend, if any, for the year 2016-2017 In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window is closed from May 6, 2017 to May 20, 2017 (both days inclusive). |
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