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| Exchange Received Time 23/05/2018 15:59:19 Exchange Disseminated Time 23/05/2018 15:59:24 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2O18, at the Registered Office of the Company, to inter alia consider, approve and take on record the audited financial results of the Company for the quarter ended on March 31, 2018.
Further, the Company confirms that the Trading Window for dealing in the Securities of the Company would remain closed for Insiders of the Company from Wednesday, May 23, 2018 to Friday, 1 June, 2018 (both days inclusive).
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