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| Exchange Received Time 23/05/2018 13:39:11 Exchange Disseminated Time 23/05/2018 13:39:18 Time Taken 00:00:07 | | This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at the registered office of the Company, inter-alia consider and take on record the audited Financial Results of the Company for the year ended 31st March 2018 and also any other matters with the consent of the Chairman of the Company. Further, we would like to inform you that as per the Companies Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all Directors/Officers/Designated Employees/ Promoters will be closed from closed from Wednesday, the 23rd May, 2018 till 48 hours after results are made public on 30th May, 2018, for dealing in securities of the Company. |
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