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| Exchange Received Time 18/05/2018 17:41:55 Exchange Disseminated Time 18/05/2018 17:41:59 Time Taken 00:00:04 | Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, May 26, 2018 at the Registered Office of the Company, inter alia, to transact the following business:-
1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018; and
2. Any other item with the permission of the chair and majority of directors.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company shall remain closed for all the directors / officers / designated employees of the Company from May 18, 2018 to May 28, 2018 (both days inclusive).
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