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| Exchange Received Time 09/05/2018 10:49:09 Exchange Disseminated Time 09/05/2018 10:49:18 Time Taken 00:00:09 | This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 23, 2018, at 02:15 p.m., at its Registered Office, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General Meeting.
Further, the trading window for dealing in the securities of the Company shall remain closed from Sunday, May 13, 2018, up to May 25, 2018 (both days inclusive) as per the Code of Conduct of the Company for Prevention of Insider Trading. |
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