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| Exchange Received Time 19/05/2018 13:56:34 Exchange Disseminated Time 19/05/2018 13:56:37 Time Taken 00:00:03 | Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Wednesday, the 30th May, 2018, inter-alia:
1. To consider and approve the Standalone Audited Financial Results of the
company for the Quarter and Financial Year ended on March 31, 2018.
2. To consider and recommend final dividend ,if any, on the Equity Shares
of the company for the Financial Year ended on March 31,2018
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees of the Company from 23rd May 2018, till 48 hours after the announcement of financial results to the public, i.e. June 01, 2018.
This is for your reference and records please.
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