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| Exchange Received Time 15/05/2018 17:56:51 Exchange Disseminated Time 15/05/2018 17:56:58 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 22 May 2018, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended 31 March 2018 and to consider recommendation of Dividend, if any, for the financial year ended 31 March 2018.
Kindly note that for the aforesaid purpose, the "Trading Window" shall remain closed from 15 May 2018 (6 p.m. onwards) till 48 hours after the results are made public on 22 May 2018.
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