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| Exchange Received Time 11/05/2018 15:37:24 Exchange Disseminated Time 11/05/2018 15:37:28 Time Taken 00:00:04 | A meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018 at 1.30 p.m. to consider inter-alia the following:
1) adoption of Audited financial results for the year ended/quarter ended 31st March,2018;
2) to consider and recommend Final Equity Dividend, if any for the F.Y. ended 31st March,2018;
3) further issue of listed NCDs not exceeding Rs.100 Crores on private placement basis;
Further, the trading window under SEBI (Prohibition of insider Trading) Rules 2015 will remain closed from Monday 14th May, 2018 till closing hours of business on Wednesday 23rd May, 2018.
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