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| Exchange Received Time 17/05/2018 15:12:38 Exchange Disseminated Time 17/05/2018 15:12:45 Time Taken 00:00:07 | This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 29th day of May, 2018 at 12:30 P.M. at 606, 'Swagat', Near Lal Bungalow, C.G. Road, Ahmedabad-380 006 inter alia to consider the following business:-
1. To consider and approve Audited Financial Results for the Fourth Quarter / Year ended on 31st March, 2018 along with Auditors' Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Any other business with the permission of the Chair.
Pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from May 17, 2018 and reopen after expiry of forty-eight (48) hours from the result.
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