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| Exchange Received Time 18/05/2018 12:18:40 Exchange Disseminated Time 18/05/2018 12:18:48 Time Taken 00:00:08 | This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018 at the registered office of the Company to consider and approve the following business matters;
1. Audited Financial Results for the quarter and financial year ended March 31, 2018.
2. Recommendation of dividend, if any, for the financial year ended March 31, 2018.
3. Any other matters with the permission of the chair.
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from May 18, 2018 to May 30, 2018 (both days inclusive) for the purpose of approval of Audited Financial Results for the quarter and financial year ended March 31, 2018.
Kindly take the above information on your record and acknowledge a receipt of the same.
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