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| Exchange Received Time 21/05/2018 15:37:03 Exchange Disseminated Time 21/05/2018 15:37:08 Time Taken 00:00:05 | This is to notify that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th day of May, 2018, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2018.
The trading window for Directors and Designated Employees shall remain closed, for this purpose, from 21st May, 2018 to 31st May, 2018. The Trading Window shall be open 48 hours after the publication of the Financial Results i.e., on 01st June, 2018.
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