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Notice Of Board Meeting And Closure Of Trading Window

| Updated on April 27, 2018 Published on April 27, 2018

Re:Notice of Board Meeting and Closure of Trading Window

(1) In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have to inform that a meeting of the Board of Directors of the Company will be held on Monday, the 7th May 2018, inter alia, for the following:

(i) To consider and approve the audited financial results for the quarter/ financial year ended 31st March 2018.
(ii) To consider recommendation of Dividend on the Equity Shares of Rs. 10/- each of the Company for the said financial year.

(2) Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 30th April 2018 to 9th May 2018 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on April 27, 2018
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