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| Exchange Received Time 18/05/2018 16:19:11 Exchange Disseminated Time 18/05/2018 16:19:20 Time Taken 00:00:09 | Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Monday, May 28, 2018 at 02.00 p.m. (IST) at the Corporate Office of the Company. Inter-alia, to consider approve and take on record Audited Financial Results of the Company along with the Auditor's Report for the Quarter and Year ended March 31, 2018, and/or to discuss any other business/matter with the permission of the Chairman.
In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window shall be closed from May 21, 2018 to May 30, 2018 (Both days inclusive). |
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