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| Exchange Received Time 10/05/2018 16:59:01 Exchange Disseminated Time 10/05/2018 16:59:05 Time Taken 00:00:04 | Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd May, 2018 for various matters which inter-alia, includes considering and approving Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2018 and to consider and recommend Final Dividend for the Financial year 2017-18, if any, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).
Further, in terms of trading restrictions placed by the Company's Code for Prevention of Insider Trading formulated in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of Company will be closed from the start of business hours on Friday, 11th May, 2018 till the end of business hours on Thursday, 24th May, 2018.
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