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| Exchange Received Time 19/05/2017 12:05:05 Exchange Disseminated Time 19/05/2017 12:05:10 Time Taken 00:00:05 | | Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors and Designated Persons from 22nd May, 2017 to 1st June, 2017. |
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