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Pursuant to the provisions of Regulation 29(1)(a) read with proviso to sub-regulation (2) of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors will be held on Wednesday, 30th May, 2018 at 3:00 P.M. at the registered office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 along with the Statutory Auditors Report thereon. We also wish to inform you that as per the Code of Conduct for prevention of Insider Trading of the Company framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from 22nd May, 2018 to 2nd June, 2018 for the Companys Directors, Officers, Designated Employees including their family members and relatives and all other connected persons within the meaning of the said Regulations. This is for your information and record.
Source : BSE - www.bseindia.com
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