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Consideration Of Audited Financial Results For The Year Ended 31St March 2017

| Updated on March 13, 2018 Published on May 15, 2017

Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 29th May 2017 inter-alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2017, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolutions for renewing approvals for raising funds. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Companys Directors/Officers and designated employees of the Company from May 22, 2017 till 48 hours after the announcement of financials results, i.e. upto May 31, 2017.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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