Advance Notice For The Date Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2018 And Closure Of Trading Window Under The Company Code Of Conduct. (Scrip Code-538897)

we hereby inform you that the Board Meeting of the Company will be held on Saturday, 26th May, 2018 at 03:00 p.m. at the registered office of the Company to consider and take on record 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 06:00 p.m. on 19th May, 2018 and ends on 48 hours after the results are made public i.e. at 6:00 p.m. on 28th May, 2018 (both days inclusive).

Pdf Link: Advance Notice For The Date Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2018 And Closure Of Trading Window Under The Company Code Of Conduct. (Scrip Code-538897)

Source : BSE - www.bseindia.com

COMMENT NOW