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| Exchange Received Time 26/04/2018 10:43:18 Exchange Disseminated Time 26/04/2018 10:43:23 Time Taken 00:00:05 | | As per Reg 29 of the SEBI LODR, 2015 we hereby inform that a Board Meeting of the Company is scheduled to be held on Tuesday, 29th May, 2018 to consider inter-alia the following Consider and approve the audited financial results of the Company for the 4th quarter and FY ended 31st March 2018 Further at the said meeting the Board may also consider recommending dividend on the Equity Share Capital of the Company for the FY ended 31st March, 2018 which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting would be paid to the shareholders of the Company within 30 days from the date of such declaration.Further as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider' framed as per SEBI PIT Regulations, 2015 the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from 19th May, 2018 till 48 hours after the financial results are approved at the Board meeting and become generally available |
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