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| Exchange Received Time 08/05/2018 19:14:16 Exchange Disseminated Time 08/05/2018 19:14:20 Time Taken 00:00:04 |
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st May, 2018, inter - alia to consider the Audited Annual Accounts of the Company for the Quarter and Year ended 31st March, 2018 and to recommend Dividend, if any, for the Financial Year 2017 - 18.
Further, the trading window shall remain closed from 11th May, 2018 to 23rd May, 2018, i.e. 10 days prior to the day on which on the price sensitive information is published and 2 days after the price sensitive information is published in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider of the Company.
This is for your record and reference. |
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