Board Meeting On Tuesday, May 29, 2018

This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 29, 2018 at Mumbai inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2018 prepared in accordance with the IND-AS and recommend a dividend, if any, on equity shares of the Company for the year ended March 31, 2018 for the approval of the shareholders at the ensuing Annual General Meeting.

Pursuant to the Companys Code of conduct to prevent, regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from May 16, 2018 to May 31, 2018 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on May 15, 2018

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