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Board Meeting On 26-05-2017

| Updated on February 02, 2018 Published on May 15, 2017

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 26th May, 2017, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to recommend Dividend, if any, on equity shares of the Company for the Financial Year 2016-17. Further, we wish to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 17th May, 2017, 9.00 a.m. to 28th May, 2017, 6.00 p.m. (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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