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| Exchange Received Time 24/05/2018 11:31:34 Exchange Disseminated Time 24/05/2018 11:31:40 Time Taken 00:00:06 | Sub: Notice of Board Meeting
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 30Th May, 2018 at the Registered Office of the Company at Mumbai at 3.00 P.M.:
To Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter and financial year ended March 31, 2018;
Any other matter with the permission of the Chair.
Further, 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 for the purpose of declaration of financial results of the Company for the quarter and year ended March 31, 2018 from Thursday 24 May, 2018 to Saturday 02 June, 2018.
The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
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