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| Exchange Received Time 27/04/2018 15:00:39 Exchange Disseminated Time 27/04/2018 15:00:45 Time Taken 00:00:06 | Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, May 12, 2018 to interalia consider and approve the following:
1. Audited Financial Statements for the year ended 31.03.2018
2. Audited Financial Results for the quarter and year ended 31.03.2018
Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from Friday, April 27, 2018 till closure of Company's business hours on Monday, May 14, 2018. |
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