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| Exchange Received Time 18/05/2017 16:07:13 Exchange Disseminated Time 18/05/2017 16:07:14 Time Taken 00:00:01 | | Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 at the Corporate Office of the Company at Peninsula Business Park, Tower-B, 3rd Floor, G. K. Marg, Off. Senapati Bapat Marg, Lower Parel, Mumbai- 400 013 to consider, amongst other things, Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for Prevention of Insider Trading in Securities of the Company, the trading window shall remain closed from 21st May, 2017 to 31st May, 2017 (both days inclusive). |
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