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| Exchange Received Time 11/05/2018 11:49:16 Exchange Disseminated Time 11/05/2018 11:49:20 Time Taken 00:00:04 | This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th May, 2018 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the year/quarter ended March 31, 2018 and to consider recommending dividend on preference and equity shares for the financial year 2017-18.
Copy of the Notice sought to be published is enclosed.
Kindly note that the Notice has been sent for publication in 'The Free Press Journal' and 'Navshakti'.
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the shares of the Company shall remain closed from 5:00 pm today till the expiry of 48 hours after the declaration of financial results.
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