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Board Meeting - Board Meeting On 8Th May, 2018

| Updated on April 27, 2018 Published on April 27, 2018

Pursuant to the Regulations 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th May, 2018, inter alia, to consider the following matters:

1. the Standalone Audited Financial Results for the quarter and year ended 31st March, 2018;

2. the Consolidated Audited Financial Results for the year ended 31st March, 2018; and

3. to recommend the payment of divided for that year, if any.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from 28th April, 2018 to 10th May, 2018 (both days inclusive) for Directors and Specified Persons as defined in the Code.

Kindly take the same on your record.

Pdf Link: Board Meeting - Board Meeting On 8Th May, 2018

Source : BSE - www.bseindia.com

Published on April 27, 2018
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