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| Exchange Received Time 08/05/2018 19:14:18 Exchange Disseminated Time 08/05/2018 19:14:25 Time Taken 00:00:07 | This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 16, 2018 at the Registered office of the company to consider and approve inter-alia the audited financial results for the quarter and year ended March 31, 2018.
We shall forward the audited results immediately after conclusion of the Board meeting. We shall also arrange to publish the audited results in newspaper in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, we wish to inform you that as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in the securities of the Company will remain closed from the start of business hours of Wednesday the May 9, 2018 and will be open after forty-eight hours of announcement of audited financial results of the company for the quarter and year ended March 31, 2018 to the stock exchanges.
This is for your information and record.
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