We wish to inform you that the Companys Board of Directors meeting will be held on 28th May, 2018 at Factory - (Unit -III) of the company at 10.00 A.M to conduct the following business. 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2018. 2. To recommend payment of equity dividend for the year ended 31.03.2018. Further, the Trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Code of conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Companys equity shares from May 21, 2018 and would remain closed until 48 hours after the results are made public on May 28, 2018.

Pdf Link: Board Meeting To Be Held On 28Th May, 2018 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2018 - Reg.

Source : BSE - www.bseindia.com

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