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| Exchange Received Time 30/04/2018 09:53:29 Exchange Disseminated Time 30/04/2018 09:53:38 Time Taken 00:00:09 | Pursuant to the provisions of the SEBI Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company would be held on Friday, May 4, 2018, inter-alia to consider and approve the preferential issue of equity shares of the Company, to certain foreign investor(s), in accordance with applicable SEBI Regulations.
We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till May 6, 2018.
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