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| Exchange Received Time 17/05/2018 16:45:25 Exchange Disseminated Time 17/05/2018 16:45:31 Time Taken 00:00:06 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 30th day of May, 2018 at 5 pm at the Registered Office of the Company, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2018 and to consider dividend on Equity Shares (if any) for the year ended 31st March, 2018.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from May 25, 2018 to June 01, 2018.
This is for your information please. |
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