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| Exchange Received Time 29/05/2018 20:46:26 Exchange Disseminated Time 29/05/2018 20:46:36 Time Taken 00:00:10 | Dear Sir,
With reference to the earlier announcement dated 22nd May, 2018, regarding Board Meeting to be held on May 29th, 2018, inter-alia to consider and approve the Audited Financial Results of the Quarter and Year ended on 31st March, 2018. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Friday i.e. 01st June, 2018.
Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the audited Financial Results are made.
You are requested to kindly take the same on record and oblige.
Thanking You
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