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| Exchange Received Time 19/05/2018 15:48:10 Exchange Disseminated Time 19/05/2018 15:48:15 Time Taken 00:00:05 | This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, May 26, 2018, inter-alia, to:
? consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2018;
? Consider the recommendation of dividend, if any, for Financial Year 2017-18;and
? Consider and approve raising of funds upto Rs. 500 Crore by way of issue of Non-Convertible Debentures.
Kindly take note that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain closed from Saturday, May 19, 2018 till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange.
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