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| Exchange Received Time 22/05/2018 17:16:02 Exchange Disseminated Time 22/05/2018 17:16:10 Time Taken 00:00:08 | Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Tuesday, 29th May, 2018 inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2018.
Further, in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company shall remain closed for the Designated Persons covered under the said code of the Company from Tuesday, 22nd May, 2018 till Friday, 1st June, 2018 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange.
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