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| Exchange Received Time 22/05/2018 16:21:20 Exchange Disseminated Time 22/05/2018 16:21:25 Time Taken 00:00:05 | Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th May, 2018 at 11 A.M. at 406-408, Keshava Premises, Near Family Court, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, inter alia, to consider Audited Financial Results for the quarter and year ended 31st March, 2018.
Further, as per SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the company would remain closed from 22nd May, 2018 to 30th May, 2018 (both days inclusive) for the Directors/ Officers/ Designated Employees of the Company.
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