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| Exchange Received Time 11/04/2018 11:32:40 Exchange Disseminated Time 11/04/2018 11:32:47 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd May, 2018, inter alia, to consider the Audited Financial Results for the year ended 31st March, 2018 and to recommend dividend, if any, on the equity shares of the Company.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor & Report Trading by Employees & other Related Persons, we wish to inform you that the Trading Window of the Company will remain closed from 31/03/2018 till 25/05/2018 for the purpose of the above Board Meeting.
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