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| Exchange Received Time 24/04/2017 12:15:31 Exchange Disseminated Time 24/04/2017 12:15:38 Time Taken 00:00:07 | | Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 11th May, 2017, inter-alia, to consider: 1. the Audited Financial Results for the financial year ended 31st March, 2017; and 2. recommendation of dividend for the financial year ended 31st March, 2017. Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till closure of Company's business hours on 13th May, 2017. |
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