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| Exchange Received Time 21/05/2018 11:48:47 Exchange Disseminated Time 21/05/2018 11:48:52 Time Taken 00:00:05 | This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, inter alia to,
1. consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018
2. recommend dividend, if any, for the financial year ended 31st March, 2018
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities by Designated Persons, is closed from Friday, 18th May, 2018 to Friday, 1st June, 2018 (both days inclusive).
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