Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 28th May, 2018 at registered office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from May 18, 2018 to May 27, 2018 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Pdf Link: Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2018

Source : BSE - www.bseindia.com

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