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| Exchange Received Time 09/05/2018 17:09:21 Exchange Disseminated Time 09/05/2018 17:09:26 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 29th May 2018 at the Registered office of the Company, to consider & approve, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2018, and to recommend dividend, if any, on equity shares of the Company for the Financial Year 2017-18.
In this connection, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from Monday, 14th May 2018 to Thursday, 31st May 2018 (both days inclusive).
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