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| Exchange Received Time 14/05/2018 15:10:46 Exchange Disseminated Time 14/05/2018 15:10:50 Time Taken 00:00:04 | We hereby inform that pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015 - Intimation of Board meeting and Closure of the Trading Window, the meeting of the Board of Directors of the Company will be held on Tuesday, May 29th, 2018, inter alia, to consider the Annual Audited Standalone Financial results of the company for year ending March 31st , 2018.
Further we would like to inform you that As per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company ("Code"), the trading window will remain closed from May 15, 2018 to May 29, 2018 (both days Inclusive) in connection with the announcement of the Annual Audited Standalone Financial results of the company for the year ending on March 31st, 2018 for Directors and other employees of the Company covered under the Code. The trading window will re-open after the end of 48 Hours of Disclosure of financial Results to the public as on 29th May, 2018. |
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