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| Exchange Received Time 10/05/2018 18:32:52 Exchange Disseminated Time 10/05/2018 18:33:00 Time Taken 00:00:08 | Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company will be held on Saturday, 19th May, 2018, at 1:00 p.m.,at the Registered Office of the Company situated at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park Navi Mumbai 400710, to take on record the Audited Financial Results for the financial year ended 31st March, 2018, along with Independent Auditors Report thereon.
Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs /Designated Employees / Connected Persons of the Company from 10th May, 2018 to 21st May, 2018 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
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