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| Exchange Received Time 28/04/2018 16:21:29 Exchange Disseminated Time 28/04/2018 16:21:35 Time Taken 00:00:06 | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that 117th Meeting of the Board of Directors of the Company will be held on Saturday, the 5th May, 2018, inter-alia, to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
Intimation about the date of Board Meeting is also being released to the press for publication in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window shall remain closed from 28th April, 2018 (4 PM) to 7th May, 2018. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities.
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