|
| Exchange Received Time 26/04/2018 18:58:13 Exchange Disseminated Time 26/04/2018 18:58:19 Time Taken 00:00:06 | Pursuant to Reg.29 of the SEBI (LODR) Reg.,2015, meeting of the BOD of the Company will be held on Friday, 04.05.2018 at 5.30 p.m. at the registered office of the Company, to transact the following business:1.To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31.03.2018 alongwith Auditors Report.2.To take note of Statement of Assets and Liabilities for the half year ended 31.03.2018.3.To consider and recommend dividend on Equity Shares of the Company for F.Y.2017-18, if any.4.To consider any other matter with the permission of Chairman, if any.Further, with ref to the Code of Conduct of the Company formed under SEBI (PIT) Reg.,2015, the Trading Window for dealing in the shares of the Company shall remain closed for all Directors, Designated Employees and their immediate relatives from 27.04.2018 and shall remain closed till 48 hours after the information becomes generally available.Kindly take the same on records
|
|
|