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| Exchange Received Time 19/05/2018 13:10:40 Exchange Disseminated Time 19/05/2018 13:10:48 Time Taken 00:00:08 | With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Tuesday, 29th May, 2018 at 4:00 P.M. at the registered office of the Company, interalia, to transact the following matters:
1. To consider and take on record the audited Financial Results for the year ended 31st March, 2018.
2. Any other business as may be considered necessary.
We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall remain closed from 19th May, 2018 to 31st May, 2018(both days inclusive) for all designated persons of the Company. The Trading window shall reopen on 1st June, 2018.
This is for your information and record.
Thanking You,
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