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Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th May, 2018, inter-alia, to consider the annual audited accounts and financial results of the Company for the quarter & financial year ended on 31st March 2018 and declaration of dividend on equity shares, if any, for the said financial year. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed for Directors/ Officers/ Designated Employees of the Company from May 7, 2018 and will end 48 hours after the results are made public on May 15, 2018. Please take it on your record.
Source : BSE - www.bseindia.com
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