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| Exchange Received Time 07/05/2018 13:08:54 Exchange Disseminated Time 07/05/2018 13:09:02 Time Taken 00:00:08 | In accordance with the extant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company (01/2018-19) would be held on Saturday, May 26, 2018 inter alia to consider, approve and to take on record the audited financial results for the quarter and year ended March 31, 2018.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Company, trading window for directors and specified employees would be closed from May 8, 2018 to May 28, 2018 (both days inclusive).
You are requested to kindly take note of the same.
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