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| Exchange Received Time 04/05/2018 16:11:25 Exchange Disseminated Time 04/05/2018 16:11:32 Time Taken 00:00:07 | We hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, May 25, 2018 to consider apart from other agenda items to approve the audited financial results for the quarter / year ended on March 31, 2018 and to recommend dividend for the financial year ended on March 31, 2018.
Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI [Prohibition of Insider Trading] Regulations, 2015, the Trading Window will remain closed from May 14, 2018 to May 28, 2018 for all Directors and Designated Officers of the Company.
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