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| Exchange Received Time 11/05/2018 12:53:20 Exchange Disseminated Time 11/05/2018 12:53:28 Time Taken 00:00:08 | We hereby request you to ignore the previous Notice of Board Meeting as the same was uploaded inadvertently on the Exchange Website.
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 17th May 2018 at 201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri (East), Mumbai-400069 at 12.00 P.M.to consider inter alia the following business,
To consider and approve Audited Standalone & Consolidated financial results for the quarter ended 31st March, 2018 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
To consider and approve the Standalone and Consolidated Audited Accounts for the Financial Year ended 31st March, 2018
Further, Pursuant to Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window will remain closed from 11th May 2018 to 19th May 2018 (inclusive of both the days). The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives
Please take the same on your records and oblige.
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