With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31/03/2018 and to consider, recommend dividend for the FY 2017-2018, if any. In view of this, pursuant to SEBI (Prohibition of Insider Trading) Regulations and Companys Internal Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from May 18, 2018 to May 30, 2018 (both days inclusive) and shall reopen after the expiry of 48 hours after the public announcement of audited financial results is made.

Pdf Link: Notice Of Board Meeting For Considering Audited Results For The Quarter And Year Ended 31/03/2018 And Recommend Dividend If Any, For The FY 2017-2018 & Closure Of Trading Window-Reg

Source : BSE - www.bseindia.com

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