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| Exchange Received Time 18/05/2018 09:54:22 Exchange Disseminated Time 18/05/2018 09:54:29 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 30th day of May, 2018 at 04.15.P.M. at the Registered Office of the Company:
1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2018
2. To recommend the dividend (if any) on Equity Share Capital of the Company for the year ended 31st March, 2018.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from May 25, 2018 to June 01, 2018.
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