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Intimation Of Board Meeting To Be Held On May 3, 2018

| Updated on April 26, 2018 Published on April 26, 2018

Pursuant to the Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 3, 2018 at Mumbai inter-alia to consider Audited Financial Results on standalone and consolidated basis for the quarter / year ended March 31, 2018.

Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will remain closed for Directors / Officers and designated employees of the Company from April 26, 2018 to May 5, 2018.

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Source : BSE - www.bseindia.com

Published on April 26, 2018
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