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| Exchange Received Time 09/04/2018 18:19:06 Exchange Disseminated Time 09/04/2018 18:19:12 Time Taken 00:00:06 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on April 17, 2018, to consider and approve, inter alia:
(a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2018.
(b) Proposal for fund raising by way of issue of Non-convertible Debentures on private placement basis.
(c) Any other business.
Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members, designated employees and connected persons from April 10, 2018 to April 19, 2018 (both days inclusive).
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