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| Exchange Received Time 23/05/2018 16:23:01 Exchange Disseminated Time 23/05/2018 16:23:08 Time Taken 00:00:07 | This is to inform you that in terms of Regulation 29 & 33 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 will be held on Wednesday, 30th day of May, 2018 at 4.00 P.M. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider the following matters alongwith other matters as per agenda of the meeting:
a) To consider and approve the Audited Financial Statements of the Company for the financial year ended 31st March, 2018.
b) To consider and approve the Audited Results of the Company for the quarter/ financial year ended 31st March, 2018.
c) To recommend dividend, if any, on the equity shares of the Company for the financial year 2017-18.
Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for the Company''s Directors, Officers, designated employees and other connected persons of the Company from 24th May, 2018 to 1st June, 2018 (both days inclusive) in view of approval of Audited Annual Financial Statements, Audited Annual Results and recommendation of dividend, if any.
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