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| Exchange Received Time 15/05/2018 16:03:06 Exchange Disseminated Time 15/05/2018 16:03:16 Time Taken 00:00:10 | Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 at 04.00 p.m.at the Registered Office of the Company at Mercury Apt. 1st Floor, No.65, Pantheon Road, Egmore, Chennai-8, to consider, approve, inter alia, the Audited Financial Results of the Company for the Quarter and the Financial Year Ended 31st March,2018 and other agenda items.
Further, Please note that, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of Company''s code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the Trading Window for dealing in the Securities of the Company shall remain closed from 16th May, 2018 to 1st June, 2018 (both days inclusive). |
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