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| Exchange Received Time 17/05/2018 15:28:51 Exchange Disseminated Time 17/05/2018 15:28:54 Time Taken 00:00:03 | In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th May, 2018 at the registered office of the Company at Mumbai, inter-alia to consider and approve the following:
1. To consider and approve the Audited Financial Results/Statement of the company for the Quarter and Financial year ended 31st March, 2018; and
2. Any other business with the permission of the chair.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all the directors, officers and designated employees of the Company from 18th May, 2018 and would open 48 hours after the announcement of financial results to the public.
Kindly take the same on your records.
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