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| Exchange Received Time 25/05/2018 14:24:32 Exchange Disseminated Time 25/05/2018 14:24:38 Time Taken 00:00:06 | We would like to bring to your notice that the Meeting of the Board of Directors of the Company in term of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, is scheduled to be held on Wednesday, 30th May 2018 at 05.00 p.m. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai office of the Company) to consider inter-alia the following business:
1. To approve & take on record the Audited Financial Result of the Company for the half year and year ended on March 31, 2018 and consider Auditor's Report as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
2. Further, as per the 'Code of Conduct' formed under the SEBI(Prohibition of Insider Trading) Regulation, 2015, the trading window will be closed from May 23, 2018 till forty-eight hours after the date of declaration of results for Directors, KMP, Officers and Designated Employees, and their immediate relatives |
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