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| Exchange Received Time 21/05/2018 16:04:00 Exchange Disseminated Time 21/05/2018 16:04:05 Time Taken 00:00:05 | This is to inform you that a Meeting of the Board of Directors of the Company will be held on 30th May 2018, inter alia;
1. To consider and adopt the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the year ended 31st March 2018;
2. To consider recommendation of the dividend for the year ended 31st March 2018 if any.
Further, pursuant to Company''s Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company''s shares for all the Board Members and designated Employees and their respective Dependent Family Members from May 22,2018 to June 01, 2018 (both days inclusive).
Kindly take the notice on record and acknowledge. |
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