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| Exchange Received Time 31/03/2017 10:39:25 Exchange Disseminated Time 31/03/2017 10:39:33 Time Taken 00:00:08 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th April, 2017 to consider and approve, inter alia, the audited financial results of the Company for the financial year ending 31st March, 2017. We shall arrange to send you a copy of the Audited Financial results for the financial year ending 31st March, 2017 after the Board considers the same. We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report trading by insiders in securities of the Company, the Trading Window would remain closed for all 'Designated Persons' of the Company from 1st April, 2017 to 1st May, 2017 (both days inclusive) in connection with the impending publication of Audited Financial Results for the year ending 31st March, 2017. |
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