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| Exchange Received Time 23/04/2018 16:26:50 Exchange Disseminated Time 23/04/2018 16:26:57 Time Taken 00:00:07 | Pursuant to Regulations 29 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a meeting of the Board of Directors of the Company will be held on Friday, 4th May, 2018, inter alia, to consider the following matters:
a)To approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2018
b) To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2017-18
Further, in view of above, as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Company''s Directors and designated employees / persons of the Company from 24th April, 2018 to 6th May, 2018 (both days inclusive).
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