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| Exchange Received Time 21/05/2018 15:50:51 Exchange Disseminated Time 21/05/2018 15:50:56 Time Taken 00:00:05 | Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 to consider the following agenda:
1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 2018.
2) To approve the Notice & Directors' Report for the financial year 2017-18.
3) To finalize the date of Book Closure and Annual General Meeting.
4) To consider the re-appointment of Mr. Vaibhav Morarka as Director of the Company for the period of 3 years, as the existing term expires on September 30, 2018, subject to approval of members.
5) Any other matter with the permission of the Chair.
Pursuant to the provisions of the Company's Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons from May 23, 2018 till 48 hours after communication of declaration of Financial Results to the Stock Exchange.
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