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| Exchange Received Time 17/05/2018 11:42:49 Exchange Disseminated Time 17/05/2018 11:42:55 Time Taken 00:00:06 | Pursuant to Regulation 47 read with Regulation 29 and 33 of SEBI (LODR) Regulation, 2015, The Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Tuesday, 29th May, 2018 inter alia:
1. To approve audited standalone & consolidated financial results for the year ended on March 31st, 2018
Further, we would like to inform you that as per the code of conduct for prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from 17th May, 2018 to 31st May, 2018 (both days inclusive)
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