Sub: Consideration of Audited financial results for the Year ended on March 31st,2018 along with Fourth Quarter Result. We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the company has been convened to be held on Wednesday, 30th May, 2018, inter-alia, to consider and approve audited financial results of the Company for the Financial Year ended on March 31st , 2018 along with Fourth Quarter Audited Results. Further, this is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all directors and designated employees from April 01, 2018 to June 01, 2018 (both days inclusive).

Pdf Link: Board Meeting On 30.05.2018 To Consider Audited Financial Results For The Year Ended On March31st,2018 Along With Fourth Quarter Result.

Source : BSE - www.bseindia.com

comment COMMENT NOW