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Board Meeting On Thursday, 3 May 2018

| Updated on April 18, 2018 Published on April 18, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 3 May 2018 to consider and approve, inter-alia, the Audited Financial Results of the Company for the financial year ended 31 March 2018.

We further inform that the Board of Directors at that meeting will consider the dividend, if any, for the financial year 2017-2018.

We also inform that the Trading Window for dealing in the securities of the Company shall remain closed from Monday, 23 April 2018 to Monday, 7 May 2018 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by Insiders of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Board Meeting On Thursday, 3 May 2018

Source : BSE - www.bseindia.com

Published on April 18, 2018
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