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| Exchange Received Time 12/05/2018 13:20:07 Exchange Disseminated Time 12/05/2018 13:20:10 Time Taken 00:00:03 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 inter-alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any, for the said year.
Further, as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the relevant provisions of the Companies Act, 2013 the trading window for dealing in the Company''s shares will remain closed from May 18, 2018 to May 31, 2018 (both days inclusive).
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