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| Exchange Received Time 17/05/2018 18:27:17 Exchange Disseminated Time 17/05/2018 18:27:24 Time Taken 00:00:07 | we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 26th May 2018 at the registered office of the Company, to inter alia:1.Consider and approve the audited standalone and consolidated financial Statements and results of the Company for the Quarter and Financial Year ended 31st March, 2018 along with Statement of Assets and liabilities as on 31st March,2018; 2.Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2018;
3.Consider approval of Employee Stock Option Plan (ESOP), if any. Also, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy adopted by the Company, the trading window for purchase or sale of the Company's Shares by Directors/ Officers/ designated persons will remain closed from 17th May, 2018 and will end 48 hours after the aforesaid information are made available to General Public.
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