|
| Exchange Received Time 05/03/2018 16:55:12 Exchange Disseminated Time 05/03/2018 16:55:15 Time Taken 00:00:03 | We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 19th March, 2018, inter-alia, to consider declaration of interim dividend, if any, for the financial year 2017 -18.
In compliance of Regulation 42 of LODR, it is hereby informed that 27th March 2018 has been fixed as the RECORD DATE for the purpose of ascertaining the members for entitlement of the Interim Dividend for the financial year 2017-18, if declared by the Board of Directors of the Company at the Board Meeting scheduled to be held on 19th March,2018.
We wish to inform that, in terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window remains closed from 6th March,2018 and upto the second trading day after the announcement of declaration of Interim Dividend is made public.
This is for your information and record.
|
|
|