|
| Exchange Received Time 07/05/2018 12:18:26 Exchange Disseminated Time 07/05/2018 12:18:34 Time Taken 00:00:08 | Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday,26th May , 2018 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on 3lst
March 2018 and to recommend dividend if any for the financial year 2017-18.
In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Company''s Securities shall remain closed from 21st May, 2018 till 28th May, 2018 (both days inclusive) for all the Directors/Designated persons of the Company. |
|
|