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| Exchange Received Time 22/05/2018 12:53:02 Exchange Disseminated Time 22/05/2018 12:53:09 Time Taken 00:00:07 | Dear sirs
Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ref: Our Letter no. Secy/Reg.29 of LODR/2018 Dt.18.05.2018.
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Kindly refer to our letter cited.
We wish to inform that the Meeting of the Board of Directors scheduled to be held on 28th May, 2018, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March,2018, will also consider recommendation of Final Dividend, if any, for the year 2017-18.
In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above audited financial results, will be opened after the second trading day, after the disclosure of recommendation of Final Dividend, if any, for the year 2017-18 as stated above.
Thanking you,
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