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| Exchange Received Time 23/03/2018 18:58:00 Exchange Disseminated Time 23/03/2018 18:58:07 Time Taken 00:00:07 | Sub: Intimation of the Board Meeting for approval of audited Financial Results of the Company for the Financial Year ended March 31, 2018 and closure of trading window
Dear Sir,
Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 26, 2018 primarily to consider and approve the audited financial results of the Company for the year ended March 31, 2018.
In view of declaration of the audited financial results for the year ended March 31, 2018, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from March 24, 2018 to April 28, 2018 (both days inclusive).
Please take it on your records.
Thanking you,
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