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Intimation Of Board Meeting

| Updated on March 13, 2018 Published on May 02, 2017

In compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Sunday, May 14, 2017, to consider and approve inter-alia, the audited financial results of the Company for the fourth quarter and year ended March 31, 2017 and to consider if any, declaration of final dividend for the financial year 2016-17. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the Code from 4.00 pm on May 02, 2017 and will end 48 hours after the fourth quarter financial results are made public on May 14, 2017. Thanking you

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Source : BSE - www.bseindia.com

Published on May 02, 2017
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