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| Exchange Received Time 22/05/2017 17:54:57 Exchange Disseminated Time 22/05/2017 17:55:04 Time Taken 00:00:07 | | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 at the Registered Office of the Company, inter alia, to consider and approve the Annual Accounts and Audited Financial Results of the Company and recommendation of Dividend on Equity Shares of the Company, if any, for the financial year ended March 31, 2017. Further, in terms of the Company's Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Company, the trading window for dealing in Company's shares shall remain closed from Tuesday, 23rd May, 2017 till the expiry of 48 hours after publication of Audited Financial results for the financial year ended March 31, 2017. |
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