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| Exchange Received Time 23/05/2018 14:47:04 Exchange Disseminated Time 23/05/2018 14:47:12 Time Taken 00:00:08 | Dear Sir/Madam,
We would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018, inter alia
1. To consider and approve Audited Financial results of the Company for the fourth quarter and financial year ended as on March 31, 2018;
2. To consider and approve Audited Consolidated financial Results of the Company and its subsidiaries for the financial year ended as on March 31, 2018;
3. To consider and approve fund raising programme of the Company.
This communication is to be considered as intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of the Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the Trading Window shall remain close from May 24, 2018 until 48 hours after the publication of the Audited Financial Results of the Company for the Financial Year ended on March 31, 2018.
The above is for your information and record.
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