Board Meeting On May 26, 2017

| Updated on: May 17, 2017

We refer to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2017, inter-alia, to consider and take on record the Audited Financial Results for the Financial Period and Quarter ended on 31st March, 2017. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading (the Code), pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from Wednesday, 17th May, 2017 till the end of 48 hours after the results are made public on Friday, 26th May, 2017, for the purpose of consideration of Audited Financial Results of the Company. You are requested to take the same on record.

Pdf Link: Board Meeting On May 26, 2017

Source : BSE - www.bseindia.com

Published on February 02, 2018

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