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| Exchange Received Time 10/04/2018 13:52:04 Exchange Disseminated Time 10/04/2018 13:52:08 Time Taken 00:00:04 | Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that a meeting of our Board of Directors of the Company will be held on Saturday, April 28, 2018, at the Corporate Office of the Company, inter alia, to consider and approve Stand-alone and Consolidated Audited Financial Results of the Company for the quarter / financial year ended March 31, 2018, to consider recommending final dividend, if any, for the financial year 2017-18, and to consider granting of Employee Stock Options for the financial year ended March 31, 2018.
Please also note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window of the Company will remain closed for trading in Company's equity shares for Directors / Designated Employees / Connected Persons from April 11, 2018 to May 2, 2018 (both days inclusive).
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