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| Exchange Received Time 07/05/2018 20:54:50 Exchange Disseminated Time 07/05/2018 20:54:51 Time Taken 00:00:01 | Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 16, 2018 to transact, inter-alia, the following businesses:
1, To consider and approve, both Standalone and Consolidated Audited Financial Statements for the Financial year ended March 31, 2018 and Audited Financial Results for the quarter and year ended March 31, 2018;
2. To consider and recommend dividend for the financial year 2017-18, if any.
Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will be closed from May 8, 2018 to May 18, 2018 (both days inclusive). Accordingly, the Directors, Designated Persons and any person who is connected or deemed to be connected directly or indirectly with the Company are prohibited to deal in securities of the Company during this period. |
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