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| Exchange Received Time 21/05/2018 12:55:02 Exchange Disseminated Time 21/05/2018 12:55:08 Time Taken 00:00:06 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May 2018 at 12:00 Noon, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended on 31st March 2018 and to consider recommend dividend, if any.
In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 23rd May 2018 to 31st May 2018 (both days inclusive) for all designated persons of the Company due to consideration and approval of audited financial results of the Company for the quarter and year ended on 31st March 2018.
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