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With reference to the captioned subject and pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, inter alia, to consider and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2018 and to consider any other matter with the permission of Chair. Further, in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Code of Conduct framed by Company, the trading window for dealing in the securities of the Company for all Directors / Connected / Designated Persons of the Company will be closed from 23rd May, 2018 to 01st June, 2018 (both days inclusive). Accordingly all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.
Source : BSE - www.bseindia.com
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