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| Exchange Received Time 09/05/2018 16:57:11 Exchange Disseminated Time 09/05/2018 16:57:16 Time Taken 00:00:05 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 24th May, 2018 to consider, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018 and declaration of dividend if any.
Further, kindly note that the Trading Window for our listed securities will be closed from 10th May, 2018 to 26th May, 2018 as per the Company's Insider Trading Code.
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