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| Exchange Received Time 14/05/2018 14:42:14 Exchange Disseminated Time 14/05/2018 14:42:16 Time Taken 00:00:02 | We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 29th May 2018 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2018 and to consider recommending further dividend, if any, for the financial year 2017-18.
The Trading Window for shares of the company will remain closed during the period from 22.05.2018 to 31.05.2018 (both days inclusive) in accordance with the Code for Prevention of Insider Trading adopted by our company. Accordingly, all the designated employees, key management personnel, directors and connected persons of our company and its subsidiary are advised not to enter in to any transactions involving the securities of the company during the above said period.
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