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| Exchange Received Time 20/05/2017 15:09:01 Exchange Disseminated Time 20/05/2017 15:09:04 Time Taken 00:00:03 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 01/2017-18 of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2017 inter alia to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2017 and to recommend dividend, if any, for the financial year ended on March 31, 2017. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company from May 20, 2017 till June 1, 2017. |
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