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| Exchange Received Time 11/04/2018 16:53:15 Exchange Disseminated Time 11/04/2018 16:53:22 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled on Tuesday, April 24, 2018, at 5th Floor, RPG House, Dr. Annie Besant Road, Worli, Mumbai- 400072 Maharashtra India, inter alia, to consider and approve following:
1. Unaudited (Standalone and Consolidated) financial results of the Company for the quarter ended March 31, 2018.
2. Audited (Standalone and Consolidated) financial results of the Company for the financial year ended March 31, 2018.
3. Recommendation of final dividend, if any, for the financial year ended March 31, 2018.
Further, in terms of the Code of Fair Disclosure, Internal Procedures and Code for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in the securities of the Company is currently closed up to Thursday, April 26, 2018 (both days inclusive) and will re-open after 48 (forty-eight) hours from the declaration of financial results.
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