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Notice Of The Board Meeting And Of Closure Of Trading Window.

| Updated on May 14, 2018 Published on May 14, 2018

We would like to inform you that, the Board Meeting of the Company will be held on Wednesday, the 23rd of May, 2018 to consider and approve, inter alia, the Audited Financial Results for the Fourth quarter and Year ended 31st March, 2018 and also, to consider recommending Dividend for the year ending 31st March, 2018 .
Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from 15th May, 2018 to 25th May, 2018 (both days inclusive), for all Directors and designated employees.
This is for your kind information and record.

Pdf Link: Notice Of The Board Meeting And Of Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on May 14, 2018
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