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| Exchange Received Time 04/05/2018 16:53:12 Exchange Disseminated Time 04/05/2018 16:53:20 Time Taken 00:00:08 | Pursuant to Regulation 29(1)(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018, inter alia, to consider the Standalone and Consolidated Audited Financial Results for the 4th quarter and Financial Year ended on 31.3.2018 and to declare dividend, if any.
Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading for Promoters, Directors and Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed from 14.05.2018 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges i.e upto 23.05.2018.
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