|
| Exchange Received Time 12/05/2018 14:47:27 Exchange Disseminated Time 12/05/2018 14:47:33 Time Taken 00:00:06 | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Friday, the 25th day of May, 2018 to consider and approve, inter-alia:
1. Audited Financial Results for the quarter and year ended 31st March, 2018.
2. Recommendation of Final Dividend, if any, on the Equity Shares for the financial year 2017-18.
Trading Window
Please note that the trading window for dealing in Equity Shares will remain closed from 14th May, 2018 to 28th May, 2018 (both days inclusive) for all the Directors and designated Employees of the Company and their immediate relatives, in view of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
|
|
|