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Intimation Of Board Meeting On 27.02.2018 Pursuant To Regulation 29(1) Of The Listing Regulations.

| Updated on February 19, 2018 Published on February 19, 2018

Pursuant to Regulation 29(1) of the SEBI Listing Obligations and Discloser Requirements) Regulations, 2015 (Listing Regulations, 2015) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 27th February, 2018, to consider, inter-alia, the declaration of Second Interim Dividend, if any.

In terms of Regulation 42(1) (a) of Listing Regulations, 2015, the Record Date for determining eligibility of shareholders for payment of Second Interim Dividend, if any, has been fixed on Thursday, the 8th March, 2018.

In terms of clause 10.1 of Companys Code of Internal Procedure and Conduct for Prohibition of Insider Trading in dealing with the Securities of the Company Trading Window shall remain closed for the designated persons from Tuesday, the 27th February, 2018 to Saturday, the 10th March, 2018 (both days inclusive).

Pdf Link: Intimation Of Board Meeting On 27.02.2018 Pursuant To Regulation 29(1) Of The Listing Regulations.

Source : BSE - www.bseindia.com

Published on February 19, 2018
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