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| Exchange Received Time 09/05/2018 17:30:19 Exchange Disseminated Time 09/05/2018 17:30:27 Time Taken 00:00:08 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 17 May 2018, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31 March 2018 and to consider and recommend dividend, if any for the financial year 2017-18.
In terms of 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 by the designated persons will be closed from 10 May 2018 to 19 May 2018 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges).
We request you to kindly take the same on records.
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