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| Exchange Received Time 02/05/2018 16:20:23 Exchange Disseminated Time 02/05/2018 16:20:30 Time Taken 00:00:07 | This is to inform you that meeting of the Board of Directors of the Company shall be convened on Friday, 11th May, 2018 at the registered office of the Company, inter alia:
1. To consider and take on record the audited financial results for the quarter and year ended 31st March, 2018.
2. To consider recommendation of final dividend for the year 2017-18, if any.
Further kindly note that, in this connection, as per the Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company by its Designated Employees, Directors, Promoters and Connected Persons shall be closed from 3rd May, 2018 up to 15th May, 2018 (both days inclusive).
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