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| Exchange Received Time 18/05/2018 19:35:31 Exchange Disseminated Time 18/05/2018 19:35:36 Time Taken 00:00:05 | Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 28th May 2018 at 215 Atrium, 10th Floor, Opp. Divine School, J.B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai- 400093 to:
1. Consider and approve the Audited Financial Results of the Company for the year ending 31st March 2018 and
2. Consider recommendingDividend, if thought fit, on the equity shares for the financial year 2017-18.
The audited annual results shall be published immediately after the Board Meeting.
Further, as per the 'Code of Conduct' adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from 18th May, 2018 till Forty-Eight hours after the date of Board Meeting.
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