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| Exchange Received Time 12/05/2018 20:09:01 Exchange Disseminated Time 12/05/2018 20:09:07 Time Taken 00:00:06 | Dear Sir/Madam,
Notice is hereby given that:
A meeting of the Audit Committee & Board of Directors of the Company will be held as per the details given below:-
Particulars Date Time
1. Audit Committee Meeting May 21, 2018 02.15 PM
2. Board Meeting May 21, 2018 03.00 PM
Inter alia:
i) To consider & approve the (Standalone and Consolidated) Audited Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2018.
ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2017-18.
iii) Any other matter with the consent of the Chair and other Directors present.
Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from May 14, 2018 to the closing hours of May 23, 2018 (Both days inclusive).
You are requested to take the above information on records and oblige. |
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