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| Exchange Received Time 04/05/2018 14:37:01 Exchange Disseminated Time 04/05/2018 14:37:04 Time Taken 00:00:03 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 15th May, 2018 to, inter-alia, consider :
a. the Audited Financial Statements of the Company for the financial year ended on 31st March, 2018; and
b. Recommendation of dividend for the financial year ended on 31st March 2018, if any, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
Further, the Trading Window for dealing in Company's securities shall remain closed from May 5, 2018 to May 17, 2018 (both days inclusive) due to the above, in terms of clause 6(2) of the ''Code of Conduct to Regulate, Monitor and Report Trading in Securities' framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
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