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| Exchange Received Time 07/05/2018 15:11:45 Exchange Disseminated Time 07/05/2018 15:11:51 Time Taken 00:00:06 | Sub. : Intimation of Board Meeting and Closure of Trading Window
Pursuant to Regulation 29 of 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, 18th day of May, 2018, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2018 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended 31st March, 2018.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons, including their relatives from Tuesday, 8th May, 2018 to Sunday, 20th May, 2018 (both days inclusive). |
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