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| Exchange Received Time 29/05/2018 17:10:30 Exchange Disseminated Time 29/05/2018 17:10:37 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 29, 2018, inter-alia, considered and approved the following:
1.Audited Financial Results of the Company for the half year ended and year ended 31st March 2018.
2.Intimation closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the trading window will open after 48 hours from the date of declaration of Audited Financial Results of the company i.e. 1st June 2018.
3.Convening of the 23rd AGM of the Company on 14th Sep. 2018.
4.The book closure of Company from 7th Sep.2018 to 14th Sep.2018 during which the Share Transfer Books and Register of Members shall remain closed, will be for the purpose of its ensuing 23rd AGM as scheduled to be held on Friday, 14th Sep 2018 for FY 2017-18.
The Meeting concluded at 5:00 P.M.
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