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| Exchange Received Time 04/04/2018 17:57:01 Exchange Disseminated Time 04/04/2018 17:57:06 Time Taken 00:00:05 | 1)to take on record the audited financial results for the year ended March 31,2018;
2)to consider declaration of interim dividend;
If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Wednesday, May 16, 2018;
The said interim dividend, if declared, will be paid on Wednesday, May 30, 2018.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from April 1, 2018 till May 10, 2018 (both days inclusive).
Analyst Meet
The exchanges are also informed that the Company will host an analyst meet on May 9, 2018.
This communication is in compliance of Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable.
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