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| Exchange Received Time 21/05/2018 12:49:51 Exchange Disseminated Time 21/05/2018 12:49:54 Time Taken 00:00:03 | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from 21st May, 2018 to 1st June, 2018 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
Kindly take the above on record.
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