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| Exchange Received Time 18/05/2017 16:59:16 Exchange Disseminated Time 18/05/2017 16:59:20 Time Taken 00:00:04 | | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors will be held on Monday, 29th day of May, 2017, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on 31st March, 2017 and to recommend dividend, if any. In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 22nd May, 2017 to 30th May, 2017 (both days inclusive) for all designated persons of the Company due to consideration and approval of audited financial results of the Company for the quarter and year ended on 31st March, 2017. |
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