Intimation About The Board Meeting On March 14, 2018, Record Date & Trading Window Closure Notice.

Dear Sir / Madam,

Pursuant to the provisions of Regulation 29 and 42(2) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, this is to inform you the following:

1. That the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 14, 2018 to consider, inter-alia, the declaration of interim dividend on the Equity Shares of the Company for the financial year 2017-18.

2. If Board declares the Interim Dividend, the Record date for Interim Dividend 2017-18 would be Thursday, March 22, 2018.

Further, we would like to inform you that Trading Window for dealing in the shares of the Company shall remain closed for the period from March 09, 2018 to March 16, 2018 (both days inclusive).

Pdf Link: Intimation About The Board Meeting On March 14, 2018, Record Date & Trading Window Closure Notice.

Source : BSE - www.bseindia.com

Published on March 08, 2018
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