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| Exchange Received Time 02/05/2018 19:36:51 Exchange Disseminated Time 02/05/2018 19:36:54 Time Taken 00:00:03 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th of May 2018 at 4.00 P.M. onwards inter-alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the company for the year ended 31st March 2018, in addition to that board may recommend dividend, if any and among other business.
In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company shall remain closed from Friday, the 4th May, 2018 till 48 hours after the results are made public on 11th May, 2018 for Designated Persons covered under the said code of the Company.
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