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Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 26th day of May, 2018 at 2:30 P.M. at the registered office of the company to inter alia consider various business including consider the Audited Financial Results of the Company for the quarter & year ended on March 31, 2018. Further the Trading Window will be closed for purchase/sale of shares of the Company for designated employees, which include Directors and officers from 19.05.2018 to 28.05.2018 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter & year ended on March 31, 2018 in the meeting scheduled to be held on 26.05.2018.
Pdf Link: Board Meeting For Audited Financial Results For The Fourth Quarter And Year Ended 31 March 2018.
Source : BSE - www.bseindia.com
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