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| Exchange Received Time 19/04/2017 16:46:42 Exchange Disseminated Time 19/04/2017 16:46:48 Time Taken 00:00:06 | | A Meeting of the Board of Directors of the Company is scheduled be held at the Registered Office of the Company on Friday, 28th April, 2017 inter-alia: i)to consider and approve Audited financial results (both standalone and consolidated) of the Company for the year ended 31st March, 2017, ii)to consider recommendation of final dividend for the financial year 2016-17 iii)to consider a proposal for issue of Bonus shares It is further informed that as per Company's Code of Conduct for prohibition of insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations,2015 the trading window for dealing in Equity Shares of the Company by the Directors and designated Employees of the Company shall remain closed from 19th April, 2017 to 30th April, 2017 or 48 hours after the financial results are disseminated to the stock exchanges (both days inclusive) which ever is later. |
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