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Meeting Of The Board Of Directors Of The Company To Be Held On Monday, 29Th May 2017

| Updated on March 13, 2018 Published on May 17, 2017

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th May 2017 at the registered office of the Company, inter-alia, to consider Audited Financial Results for the quarter and the financial year ended 31st March 2017 and to recommend dividend, if any for the year ended 31st March 2017. Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till closure of trading hours on 31st May 2017.

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Source : BSE - www.bseindia.com

Published on May 17, 2017
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