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| Exchange Received Time 08/05/2018 15:08:22 Exchange Disseminated Time 08/05/2018 15:08:25 Time Taken 00:00:03 | Dear Sir,
As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 16 May 2018, inter-alia, to consider and approve the following:
1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2018.
2. To recommend payment of final dividend for the financial year ended 31 March 2018.
As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window shall remain closed for all the Directors / Officers / Designated Employees / Specified Persons of the Company from the opening of the trading hours on 09 May 2018 till closure of the trading hours on 18 May 2018 (both days inclusive).
This is for your information and record.
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