Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 21st May, 2018 inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2018. Further, for the purpose of declaration of the Audited Financial Results for the quarter and year ended 31st March, 2018 the Trading Window under the Companys "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" shall remain closed for dealing in shares of the Company by the Directors, Designated Persons and their immediate relatives defined in the code from 11th May, 2018 to 23rd May, 2018 (both days inclusive).

Pdf Link: Board Meeting On 21St May, 2018 For Considering The Audited Financial Results For The Quarter And Year Ended 31St March, 2018 And Closure Of Trading Window

Source : BSE - www.bseindia.com

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