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| Exchange Received Time 19/05/2018 12:24:28 Exchange Disseminated Time 19/05/2018 12:24:32 Time Taken 00:00:04 | We wish to inform you that a meeting of Board of Directors will be held on Monday, the 28th day of May, 2018, inter alia to consider the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2018 in compliance of Regulation 33 of the said regulations.
As per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It is further intimated that Trading Window would remain closed from 21/05/2018 to 30/05/2018, both days inclusive, for the following categories (including dependents)
Directors
Designated Employees
Auditors
This is for your information and records.
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