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| Exchange Received Time 07/05/2018 13:23:40 Exchange Disseminated Time 07/05/2018 13:23:48 Time Taken 00:00:08 | Please note that a Meeting of the Board of Directors of the Company is scheduled on Monday, May 21, 2018 to consider the following:
(i) approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018
(ii) recommend payment of dividend, if any
(iii) approve the proposal for issue of non-convertible debentures through private placement, subject to approval of Shareholders
Further please note that the 'Trading Window' for dealing in the shares of the Company shall remain closed for Insiders covered under the Company''s 'Code to Regulate, Monitor and Report Trading by Insiders' from Sunday, May 6, 2018 to Wednesday, May 23, 2018 (both days inclusive)
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