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| Exchange Received Time 04/05/2018 15:43:59 Exchange Disseminated Time 04/05/2018 15:44:08 Time Taken 00:00:09 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, the 16th day of May, 2018 at Ahmedabad, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2018 and to recommend Final Dividend, if any, for the Financial Year 2017-18.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall remain closed for the designated persons from 6th May, 2018 to 18th May, 2018 (both days inclusive). |
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