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| Exchange Received Time 10/05/2018 16:58:01 Exchange Disseminated Time 10/05/2018 16:58:07 Time Taken 00:00:06 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 21, 2018, inter-alia;
1) To consider and approve the audited Financial Results for the quarter and year ended March 31, 2018.
2) To recommend final dividend, if any, on the equity shares of the company for the year ended March 31, 2018 for the approval of the Shareholders at the ensuing Annual General Meeting.
In connection with the above, as per the Company''s code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall be closed from Friday, May 11, 2018 to Wednesday, May 23, 2018 (both days inclusive) for all employees and designated persons.
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