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| Exchange Received Time 18/05/2018 18:56:24 Exchange Disseminated Time 18/05/2018 18:56:29 Time Taken 00:00:05 | Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Monday, 28th May, 2018 at 2.00 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:-
1. To consider and approve Audited Financial Results for the 4th quarter and year ended 31st March, 2018.
2. To discuss any other matters with the permission of the Chairman.
It is further informed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from 18th May, 2018 to 30thMay, 2018 (both days inclusive).
We therefore request you to take on record and acknowledge the same.
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