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| Exchange Received Time 09/06/2018 17:27:57 Exchange Disseminated Time 09/06/2018 17:28:07 Time Taken 00:00:10 | With reference to captioned subject, we do hereby intimate you esteemed exchange that in the meeting of Board of Directors of the Company held on 29.05.2018, Consolidated Audited Financial Results were not taken into consideration.
It is now proposed to hold the meeting of the Board of Directors of the Company on Saturday, June 16, 2018 inter-alia to consider and take on record Audited Financial Results (Consolidated), notes thereon along with Audit Report for the quarter and year ended on March 31, 2018.
Further, the trading window in respect of the Companies securities shall remain closed for all the Directors/Officers/designated employees of the Company from the opening of the trading hours on Monday June 11, 2018 and shall be open after forty-eight hours from conclusion of the board meeting.
Thanking you,
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