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| Exchange Received Time 18/05/2018 18:40:30 Exchange Disseminated Time 18/05/2018 18:40:36 Time Taken 00:00:06 | Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2015, a meeting of the Board of Director of the Company will be held on Monday 28th May, 2018, at 11.00 A.M, at its Registered office of the Company to inter-alia consider the following business as under :
1) To consider and approve Audited Financial Result for the 4th Quarter and year ended 31st March, 2018.
2) To discuss any other matter with the permission of the Chairman.
Please further informed that the trading window under SEBI ( Prohibition of Insider Trading ) Regulation 2015 read with Code of Conduct framed by the Company shall be closed for all designated persons of the Company and their relatives from 19th May, 2018 to 30th May, 2018 (both days inclusive).
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