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| Exchange Received Time 30/05/2018 16:51:42 Exchange Disseminated Time 30/05/2018 16:51:49 Time Taken 00:00:07 | In furtherance to our letter dated 21st May 2018 intimating the date of Board Meeting, this is to inform that:
1. The meeting of the Audit Committee of the Company which was scheduled today, i.e. 30th May 2018, to, inter-alia, review the Audited Financial Results for the quarter and year ended 31st March 2018, has been adjourned due to non-availability of adequate number of Independent Directors [want of quorum]
2. Therefore, the meeting of the Board of Directors for approving aforesaid results, which was scheduled today, has also been adjourned by the Chairman of the Meeting for Monday, 11th June, 2018 after ascertaining the availability of adequate number of Directors on that date
Further, in view of the aforesaid adjournment of the Board Meeting, it is hereby informed that the "Trading Window" shall remain closed upto 13th June 2018, for directors, Connected Persons and designated employees of the Company as defined in the SEBI (Prohibition of Insider Trading) Regulations, 2015.
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