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| Exchange Received Time 21/05/2018 16:12:42 Exchange Disseminated Time 21/05/2018 16:12:47 Time Taken 00:00:05 | We write to inform you pursuant to Regulation 29 (1) of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018, to consider inter-alia:
(i) the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018;
(ii) the Audited Consolidated Financial Results for the year ended March 31, 2018; and
(iii) recommendation of dividend, if any, on the equity shares for the year ended March 31, 2018.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clause 7 of Hubtown Code of Conduct to regulate, monitor and report trading by Insiders (hereinafter referred to as the Code on Conduct), the trading window for dealing in the shares of the Company will remain closed from Tuesday, May 22, 2018 to Thursday, May 31, 2018 (both days inclusive). The Trading Window will re-open on Friday, June 01, 2018.
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