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Exchange Received Time  21/04/2018 12:56:43 Exchange Disseminated Time 21/04/2018 12:56:51 Time Taken 00:00:08 | Pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Monday, 30th day of April, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2018. Further, in view of the above, as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Company''s Directors/Officers and designated employees/persons of the Company from 23rd April, 2018 to 2nd May, 2018 (both days inclusive) in view of consideration of Audited Financial Results for the quarter and year months ended 31st March, 2018. |
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