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| Exchange Received Time 14/05/2018 15:13:49 Exchange Disseminated Time 14/05/2018 15:13:57 Time Taken 00:00:08 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd May, 2018, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2018 and to consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2018.
Further, we confirm that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ('the Code') framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the designated persons, promoters and connected persons covered under the said Code of the Company from 15th May, 2018 to 25th May, 2018 (both days inclusive).
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