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| Exchange Received Time 23/08/2018 16:53:57 Exchange Disseminated Time 23/08/2018 16:54:02 Time Taken 00:00:05 | A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 1st September, 2018, inter alia, to approve the Notice of ensuing Annual General Meeting of the Company and all other matters contained therein including Director''s Report of the Company for the Financial Year ended on 31st March, 2018 and Calendar of Event or E-voting for the purpose of ensuing Annual General Meeting and any other Business with the permission of chair
For the above purpose and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall be closed for the designated persons from August 30th 2018 to September 4th 2018 (both days inclusive).
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