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| Exchange Received Time 23/04/2018 12:06:48 Exchange Disseminated Time 23/04/2018 12:06:54 Time Taken 00:00:06 | Pursuant to the requirement of Regulation 29(1)(a) and 29 (1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 4th May, 2018, inter alia to transact the following business:
1. To consider and approve the Audited Financial Results for the year ended 31st March, 2018.
2. To recommend Dividend, if any, on equity shares of the Company.
Pursuant to the requirement of BSE circular No. DCS/COMP/14/2013-14 dated 3rd February, 2014, we wish to inform you that 'Trading Window' for the above purpose shall remain closed from 27th April, 2018 to 6th May, 2018.(both days inclusive).
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