|
| Exchange Received Time 23/05/2018 18:12:38 Exchange Disseminated Time 23/05/2018 18:12:45 Time Taken 00:00:07 | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at the Registered Office of the Company, inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2018.
Further, in terms of the Company's Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Company, the trading window for dealing in Company's shares shall remain closed from Thursday, 24th May, 2018 till the expiry of 48 hours after publication of Audited Financial results for the financial year ended March 31, 2018 on National Stock Exchange and Bombay Stock Exchange.
Please take the above on your records.
|
|
|