Board Meeting On 18/05/2018

We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 18, 2018 to inter alia consider and approve the standalone and consolidated audited financial results of the Company, under Indian Accounting Standards, for the quarter and year ended March 31, 2018 and to recommend a dividend, if any, for the financial year ended March 31, 2018, for the approval of the shareholders at the forthcoming Annual General Meeting.

In accordance with the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the designated persons from April 26, 2018 to May 20, 2018 (both days inclusive).

Pdf Link: Board Meeting On 18/05/2018

Source : BSE - www.bseindia.com

Published on April 25, 2018

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