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| Exchange Received Time 22/05/2018 15:45:32 Exchange Disseminated Time 22/05/2018 15:45:35 Time Taken 00:00:03 | We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018, inter-alia, to consider and approve the following:
(1) Audited Standalone Financial Results of the Company for the Quarter and Year Ended March 31, 2018
(2) Audited Consolidated Financial Results of the Company for the Year Ended March 31, 2018
(3) Audited Financial Statements (Standalone as well as Consolidated) for the Year Ended March 31, 2018
Further, as per the Code of Conduct for Prevention of Insider Trading of the Company formed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall be closed for the Directors, Officers and Designated Employees and their dependents and family members from Wednesday, May 23, 2018 to Friday, June 1, 2018 (both days inclusive). The trading window shall be opened for the aforementioned on Saturday, June 2, 2018
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