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| Exchange Received Time 22/05/2018 17:00:59 Exchange Disseminated Time 22/05/2018 17:01:02 Time Taken 00:00:03 | Sub: Postponement of Board Meeting dated the 25th May, 2018
Ref: 1. Our Letter dated 16th May, 2018 and 14th May, 2018
2. Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sirs,
With reference to our captioned letters, kindly note that Board Meeting of the Company, which was scheduled to be held on Friday, the 25th May, 2018 for considering and approving, inter- alia, the matters related to Recommendation of Dividend and approval of the quarterly/ Yearly Audited Financial Results of the Company for the FY ended on the 31st March, 2018 has been postponed to Wednesday, the 30th May, 2018.
It may also be noted that the Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 23rd May, 2018 to 01st June, 2018 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.
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