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| Exchange Received Time 18/05/2018 16:41:11 Exchange Disseminated Time 18/05/2018 16:41:21 Time Taken 00:00:10 | This is to inform you that the meeting of Board of Directors is scheduled to be held on Monday, 28th May 2018 to inter alia consider and approve :
1. Audited Financial results for the quarter and year ended on 31.03.2018.
2. Any other item with the permission of Chairman.
Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from May 18, 2018 to May 30, 2018 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. |
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