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| Exchange Received Time 15/05/2018 11:00:05 Exchange Disseminated Time 15/05/2018 11:00:15 Time Taken 00:00:10 | Further to the intimation dated May 7, 2018, please note that the Meeting of the Board of Directors has been re-scheduled to Tuesday, May 29, 2018 instead of May 21, 2018 to consider the following:
(i) approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018
(ii) recommend payment of dividend, if any
(iii) approve the proposal for issue of non-convertible debentures through private placement, subject to approval of Shareholders
Consequent thereto, the 'Trading Window' for dealing in the shares of the Company shall continue to remain closed for Insiders covered under the Company''s 'Code to Regulate, Monitor and Report Trading by Insiders' from Sunday, May 6, 2018 to Thursday, May 31, 2018 (both days inclusive)
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