Board Meeting On 25Th May 2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 25th May, 2018 to consider and approve, inter-alia, the Audited Financial Results for the Quarter and Year Ended 31st March, 2018 along with the Report of Statutory Auditors and also to consider recommendation of dividend on the equity shares, if any.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company will remain closed for Insiders from 16th May, 2018 to 28th May, 2018 (both day inclusive).

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Source : BSE - www.bseindia.com

Published on May 15, 2018

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