|
| Exchange Received Time 16/05/2018 18:42:13 Exchange Disseminated Time 16/05/2018 18:42:18 Time Taken 00:00:05 | With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, intimation hereby provided to the Stock Exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 2.00 p.m. onwards inter-alia, to consider, approve and take on record the following matters:
i.Audited Financial Result of the Company for the financial year ended on 31st March, 2018, and
ii.To recommend to the members of the Company for the payment of dividend, if any on the Company's Equity Share Capital for the financial year ended on 31st March, 2018.
Also, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the trading window for dealing in securities of the Company shall remain closed from Wednesday, 23rd May, 2018 and would remain closed until 48 hrs after the announcement of the Financial Results for the financial year ended on 31st March, 2018.
|
|
|