Board Meeting On May 30, 2017

| Updated on: May 17, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017, to approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter / year ended March 31, 2017 and to recommend dividend, if any. Further to inform you that pursuant to Companies Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, employees and connected persons covered under the Code from close of business hours of May 17, 2017 upto 48 hours after the information is submitted to Stock Exchanges on Tuesday, May 30, 2017.

Pdf Link: Board Meeting On May 30, 2017

Source : BSE - www.bseindia.com

Published on February 02, 2018

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