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| Exchange Received Time 16/04/2018 13:17:15 Exchange Disseminated Time 16/04/2018 13:17:18 Time Taken 00:00:03 | Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is convened on Wednesday, May 2, 2018, inter alia, to consider and approve the following:
1. Audited Financial Results for the last quarter and financial year ended March 31, 2018
2. Audited Consolidated Financial Results for the last quarter and financial year ended March 31, 2018.
3. Recommendation of final dividend, if any, for the financial year 2017-18.
Additionally, pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we shall submit the quarterly/year to date consolidated financial results along with the standalone financial results during the financial year 2018-19.
The window for trading in equity shares of the Company will remain closed from April 16, 2018 to May 4, 2018. The trading window shall re-open from May 5, 2018.
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