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| Exchange Received Time 26/04/2018 17:52:11 Exchange Disseminated Time 26/04/2018 17:52:15 Time Taken 00:00:04 | Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Monday, 7th May 2018 to inter-alia consider and to approve the following:
1.Audited Financial Statements for the year ended 31.03.2018
2.Audited Financial Results for the quarter and year ended 31.03.2018
3.Declaration of dividend, if any, for the financial year ended 31.03.2018
Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from 27th April 2018 till closure of Company's business hours on Wednesday, 9th May 2018.
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