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 is scheduled to be held on Tuesday, the 29th May, 2018 at 1.00 p.m. at the Registered Office of the Company to consider and approve the Audited Financial Results & Audited Consolidated Financial Results of the Company for the year ended 31st March, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, it may please be noted that the Trading Window of the Company is closed from 18th May, 2018 and shall be opened 48 hours after the aforesaid financial results are approved by the Board of Directors on 29th May, 2018 and filed with the Stock Exchanges. The Audited Annual Results shall be published immediately after the Board Meeting.

Pdf Link: Intimation Of Board Meeting For Audited Financial Results & Closure Of Trading Window.

Source : BSE - www.bseindia.com

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