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| Exchange Received Time 19/05/2018 15:36:55 Exchange Disseminated Time 19/05/2018 15:37:03 Time Taken 00:00:08 | Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, inter alia, to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018 and to recommend dividend, if any, for the financial year ended 31st March, 2018.
Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from 21st May, 2018 to 01st June, 2018 (both days inclusive) for all directors and designated employees of the Company.
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