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| Exchange Received Time 09/05/2018 15:02:01 Exchange Disseminated Time 09/05/2018 15:02:07 Time Taken 00:00:06 | This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th May, 2018 at the Corporate Office of the Company in Mumbai at 11.00 A.M inter-alia, to consider and approve the Annual Audited Accounts for the year ended 31st March, 2018 and Audited Financial Results of the Company for the quarter / year ended 31st March, 2018.
Further as per the Company's code of Conduct to regulate, monitor and report trading by insiders, the Trading window for dealing in the securities of the Company will be closed from 18th May, 2018 to 31st May, 2018 (both days inclusive). Accordingly, the Directors, Designated Persons and any person who is connected or deemed to be connected directly or indirectly with the Company are prohibited to deal in securities of the Company during this period. |
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