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| Exchange Received Time 21/05/2018 15:10:41 Exchange Disseminated Time 21/05/2018 15:10:46 Time Taken 00:00:05 | Notice is hereby given pursuant to Regulation 29(1)(a) & 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 to, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2018 and recommend dividend, if any, for the said year.
Further, pursuant to the above, the trading window for dealing in securities of the Company would remain closed for all promoters, directors, officers, employees and connected persons of the Company from 24th May, 2018 to 1st June, 2018.
This is for your information and compliance under the applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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