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| Exchange Received Time 18/05/2018 17:39:36 Exchange Disseminated Time 18/05/2018 17:39:38 Time Taken 00:00:02 | We are pleased to inform that pursuant to Regulation 29 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 Saturday, 26th May, 2018 to, inter-alia, transact the following business:
1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018.
2. To consider recommendation of Dividend for the financial year 2017-18.
In this regard, the ''Trading Window'' for trading in the Company''s Equity Shares shall remain closed from Monday, 21st May, 2018 to Wednesday, 30th May, 2018 (both days inclusive) for all the Directors/officers/Designated Persons of the Company together with their immediate relatives.
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