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| Exchange Received Time 21/05/2018 15:55:20 Exchange Disseminated Time 21/05/2018 15:55:29 Time Taken 00:00:09 | Pursuant to Regulation 29 read with other applicable provisions of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 at 'Tobacco House' Vile Parle (W), S.V. Road Mumbai-400056, inter-alia to consider and approve the audited financial results for the quarter and year ended March 31, 2018.
As per the Company's Code of Conduct and pursuant to requirement of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company, including their immediate relatives from May 22, 2018 to May 31, 2018 (both days inclusive).
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