Advance Notice For The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider The Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2018 And Closure Of Trading Window Under CompanyS Code Of Conduct.(Scrip Code: 539560).

We hereby inform you that the Board Meeting of the Company will be held on Friday, 25th May, 2018 at 4.00 p.m. at the registered office of the Company to consider and take on record the Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter and Financial Year ended on 31st March, 2018 and to consider any other business, if any. Further, the Company has decided that the closing period (i.e. closure of trading window) for the Insiders covered under the Companys "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" would commence from 6:00 p.m. on 18th May, 2018 and ends on 48 hours after the results are made public i.e. at 6.00 P.M on 27th May, 2018. (Dates inclusive of both days).

Pdf Link: Advance Notice For The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider The Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2018 And Closure Of Trading Window Under CompanyS Code Of Conduct.(Scrip Code: 539560).

Source : BSE - www.bseindia.com

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