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| Exchange Received Time 07/05/2018 16:17:55 Exchange Disseminated Time 07/05/2018 16:18:05 Time Taken 00:00:10 | Board Meeting Date: 22.05.2018
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 22, 2018, inter-alia, to consider and approve the following:
1. Audited Financial Results for the Financial Year ended March 31, 2018;
2. Recommendation of dividend for the Financial Year 2017-18, if any.
We would also like to inform that the trading window will re-open on May 25, 2018.
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