|
| Exchange Received Time 03/05/2018 17:38:04 Exchange Disseminated Time 03/05/2018 17:38:12 Time Taken 00:00:08 | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 11, 2018, inter alia, to consider, the following:
1. approval of audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31, 2018; and
2. recommendation of a dividend, if any, on equity shares.
Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from Monday, April 30, 2018 until Tuesday, May 15, 2018 (both days inclusive) on account of declaration of financial results for the quarter and year ended March 31, 2018.
This intimation will also be published on the Company's website.
|
|
|