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| Exchange Received Time 15/05/2018 16:09:44 Exchange Disseminated Time 15/05/2018 16:09:47 Time Taken 00:00:03 | Dear Sir,
Sub: - Notice of Meeting of the Board of Directors.
BSE Code: 513337
This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Tuesday, 22nd May, 2018 at the Registered Office of the Company at 5.00 p.m. to transact following business;
1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st March, 2018.
2. Any other item with the permission of Chair and Majority of Directors.
Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Tuesday 15th May, 2018 to Thursday, 24th May, 2018 (both days inclusive).
You are requested to take the same on your record.
Thanking you,
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