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| Exchange Received Time 19/04/2017 16:07:48 Exchange Disseminated Time 19/04/2017 16:07:54 Time Taken 00:00:06 | | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, April 25, 2017, inter alia, to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th quarter and Financial Year ended on March 31 2017 and to consider recommendation of Final Dividend for the Financial Year 2016-17, if any. Further as intimated earlier vide our communication dated March 31, 2017, the Trading Window for dealing in securities of the Company which was closed from April 3, 2017 in pursuance of Insider Trading Code of the Company shall remain closed until April 27, 2017. |
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