Board Meeting On Friday, May 25, 2018.

Meeting of the Board of Directors of the Company will be held on Friday, May 25, 2018 to consider, interalia, the following items of the Agenda:

1) To recommend the Dividend on the Equity Shares of the Company, if any;

2) To consider, approve and take on record, amongst other business, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2018.

This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from May 18, 2018 to May 27, 2018 (both days inclusive).

Thanks & Regards,
Prashant Gaikwad
Company Secretary and Compliance Officer

Pdf Link: Board Meeting On Friday, May 25, 2018.

Source : BSE - www.bseindia.com

Published on May 15, 2018

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