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| Exchange Received Time 09/05/2018 11:36:25 Exchange Disseminated Time 09/05/2018 11:36:36 Time Taken 00:00:11 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th May 2018 at 5:00 p.m. at the registered office of the Company at 404, Dev Plaza, 68, S.V. Road, Andheri (West), Mumbai - 400058, inter alia:
1. To consider and approve the Audited Financial Results for the Fourth Quarter/Year ended 31st March 2018;
2. To consider, approve and take on record the Audited Annual Accounts Standalone for the Financial Year ended 31st March 2018, the report of the Auditors thereon;
3. To consider and review recommendation of Dividend, if any.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code for Prevention of Insider Trading, the Trading Window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, with effect from 9th May 2018 to 19th May 2018. The Trading window in respect of dealing in the Shares of the Company shall reopen from 20th May 2018. |
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