Board Meeting On February 22, 2018

We wish to inform you that a meeting of Board of Directors will be held on Thursday, the 22nd day of February, 2018 to consider, inter alia, declaration of interim dividend for the financial year ending 31st March 2018 and the record date for declaration of interim dividend, if any, is fixed on 05th March, 2018.

It is further intimated that Trading Window would remain closed from 19/02/2018 to 24/02/2018, both days inclusive, for the following categories (including dependents)

Directors
Designated Employees
Auditors

as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is for your information and records.

Pdf Link: Board Meeting On February 22, 2018

Source : BSE - www.bseindia.com

Published on February 19, 2018

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