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| Exchange Received Time 12/04/2018 21:22:05 Exchange Disseminated Time 12/04/2018 21:22:12 Time Taken 00:00:07 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 19, 2018, inter alia, to consider and approve the Audited Financial Results (both stand-alone and consolidated) for the quarter and year ended March 31, 2018.
Further, please note that in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for the Directors, designated employees and connected persons of the Company shall remain closed from the close of business hours of Thursday, April 12, 2018 to the close of business hours of Saturday, April 21, 2018.
We request you to inform your members accordingly.
Thanking you.
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