Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday , 29th day of May, 2018 , inter alia , to consider and approve the followings: - 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2018. 2. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from May 09, 2018 to May 31, 2018 (both days inclusive ). Kindly bring this to the attention to the Members and Investors.

Pdf Link: Notice For Board Meeting - To Consider Audited Financial Results Of The Company For The Last Quarter And Year Ended On 31St March, , 2018

Source : BSE - www.bseindia.com

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