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Board Meeting On 04/29/2017 & Trading Window Closure From 04/01/2017 To 05/01/2017

| Updated on March 13, 2018 Published on March 31, 2017

Pursuant to Regulation 29 of the SEBI (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 Saturday, 29th April, 2017 to consider and approve, inter alia, the audited financial results of the Company for the financial year ending 31st March, 2017. We shall arrange to send you a copy of the Audited Financial results for the financial year ending 31st March, 2017 after the Board considers the same. We wish to inform you that in accordance with the Companys Code of Conduct to regulate, monitor and report trading by insiders in securities of the Company, the Trading Window would remain closed for all Designated Persons of the Company from 1st April, 2017 to 1st May, 2017 (both days inclusive) in connection with the impending publication of Audited Financial Results for the year ending 31st March, 2017.

Pdf Link: Board Meeting On 04/29/2017 & Trading Window Closure From 04/01/2017 To 05/01/2017

Source : BSE - www.bseindia.com

Published on March 31, 2017
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