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| Exchange Received Time 14/05/2018 13:19:34 Exchange Disseminated Time 14/05/2018 13:19:42 Time Taken 00:00:08 | Pursuant to Regulation 29 & 33 read with regulation 47(1)a of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 30-05-2018 at 4.00 p.m. at Regd. Office A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 inter-alia to consider and approve the following business items including other items as mentioned in the Agenda:
1. To take note of the Audited financial results of the Subsidiary Companies;
2. To Recommend the Dividend, if any, on the Equity Shares of the Company for the financial year 2017-18 to be declared at the forthcoming Annual General Meeting of the Company;
3. To consider and approve, both Standalone and consolidated Audited Financial Statement of the Company for the IV quarter & year ended 31st, March 2018;
Further, pursuant to the provisions of Insider Trading Regulations, the Trading Window shall remain closed for all the Directors/ Officers/ Designated employees / specified persons of the company from Monday, 21st May, 2018 to till 48 hours after the announcement of financial results to the Stock Exchanges for the Financial Year ended 31st, March 2018.
The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com).
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