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| Exchange Received Time 21/05/2018 14:54:15 Exchange Disseminated Time 21/05/2018 14:54:23 Time Taken 00:00:08 | Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 to consider inter alia Audited Annual Accounts of the Company for the Year ended March 31, 2018.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for directors, officers and designated employees of the Company from May 23, 2018 up to 48 hours after publication of audited annual accounts for the year ended March 31, 2018 for the purpose of declaration of Audited Annual Accounts for the year ended March 31, 2018
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