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| Exchange Received Time 14/05/2018 17:32:08 Exchange Disseminated Time 14/05/2018 17:32:14 Time Taken 00:00:06 | Please be informed that a Meeting of the Board of Directors is scheduled to be held on 30th May 2018, to consider inter alia, and approve :-
(i) Standalone audited financial results of the Company for the quarter / year ended March 31, 2018.
(ii) Consolidated audited financial results of the Company for the year ended March 31, 2018.
(iii) To recommend a dividend, if any, for the financial year ended 31st March 2018.
The Trading Window for dealing in the Company's securities shall remain closed from May 20, 2018 to June 1, 2018 (both days inclusive).
You are requested to kindly take note of the same.
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