Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, the 30th May 2018 at the Registered office of the Company at 12.30 pm inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended 31st March 2018. Further in terms of the Companys Code of Conduct for Prohibition of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company, shall remain closed for dealings in the shares of the company from 22nd May, 2018 to 02nd June, 2018 (both days inclusive)

Pdf Link: Board Meeting For Considering The Audited Financial Results For The Quarter And Year Ended March 31, 2018 To Be Held On May 30, 2018.

Source : BSE - www.bseindia.com

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