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| Exchange Received Time 18/05/2018 18:00:35 Exchange Disseminated Time 18/05/2018 18:00:40 Time Taken 00:00:05 | This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018, inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018 and to consider and recommend final dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2018.
Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company, shall remain closed for dealings in the shares of the Company from 19th May, 2018 to 31st May, 2018 (both days inclusive).
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