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| Exchange Received Time 08/05/2018 12:15:43 Exchange Disseminated Time 08/05/2018 12:15:51 Time Taken 00:00:08 | In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday, May 24, 2018 to consider, inter alia:
1. Audited financial results for the quarter and the year ended March 31, 2018
2. Recommendation of dividend, if any, for the year 2017-18
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window is closed from May 14, 2018 to May 26, 2018 (both days inclusive).
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