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| Exchange Received Time 22/05/2018 16:06:41 Exchange Disseminated Time 22/05/2018 16:06:48 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended on March 31, 2018.
Further, it is informed that as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in the securities of the Company shall remain close from Monday, May 28, 2018 to Friday, June 1, 2018 (both days inclusive).
This is for your information and records.
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