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| Exchange Received Time 23/05/2018 16:25:18 Exchange Disseminated Time 23/05/2018 16:25:25 Time Taken 00:00:07 | Notice is hereby given that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 to consider, inter-alia, the Audited Financial Results of the Company for the quarter and the year ended 31st March, 2018 and to recommend dividend, if any.
Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and Company's internal Code for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for all Directors/Officers and Designated Employees of the Company till 48 hours after the public announcement of audited financial results as considered by the Board at the said meeting.
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