Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the board of director of the Company is scheduled to be held on May 30, 2018, to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended March 31, 2018 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2017-18. Trading Window for the equity shares of the Company shall remain closed from May 23rd, 2018 to June 01st, 2018 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on May 30th, 2018, inter-alia, to consider and approve the audited financial results of the company for the year ended March 31st, 2018 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2017-18.

Pdf Link: Intimation Regarding Holding Of The Board Meeting To Take On Record The Audited Financial Results For The Quarter And Year Ended March 31, 2018.

Source : BSE - www.bseindia.com

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