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| Exchange Received Time 03/05/2018 19:05:56 Exchange Disseminated Time 03/05/2018 19:05:57 Time Taken 00:00:01 | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Friday, the 18th May, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2018 and to consider recommendation of dividend, if any.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company shall remain closed from 10th May, 2018 to 20th May, 2018 (both days inclusive).
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