|
| Exchange Received Time 22/05/2018 12:21:19 Exchange Disseminated Time 22/05/2018 12:21:25 Time Taken 00:00:06 | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 222nd meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 2.00 PM at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI inter alia to:-
1) To consider and approve standalone & consolidated Audited Financial Statement for the year ended 31.03.2018 alongwith Auditor's Report;
2)To consider and approve Audited financial results of the company for the quarter & year ended 31.03.2018 alongwith Auditor's Report;
3)To recommend the dividend on equity shares for the year 2017-18; if any
Further, as per Company's Code of conduct for Prevention of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from 22nd May, 2018 to 1st June, 2018 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company. |
|
|