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Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, April 25, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2018 and to recommend payment of dividend on equity shares, if any. Further, pursuant to the Personal Securities Trading Policy read with the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (collectively the Code), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated persons and connected persons covered under the Code, from closure of business hours of April 18, 2018 to closure of business hours of April 27, 2018. We request you to inform your members accordingly.
Source : BSE - www.bseindia.com
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