The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday , May 30, 2018 At The Registered Office Of The Company To Inter Alia Consider, Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended On March 31, 2018 And Also Recommend Declaration Of Dividend For Financial Year Ended 31St March,2018, If Any;

We would like to inform you that, the Board Meeting of the Company will be held on Wednesday , the 30th of May, 2018 to consider and approve, inter alia, the Audited Financial Results for the Fourth quarter and Year ended 31st March,2018 and also to recommend declaration of dividend for financial year ended 31st March, 2018, if any; Further, in this connection and in terms of SEBI(Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading . The Trading Window for dealing in the securities of the Company shall remain closed, from 15th May,2018 to 2nd June (both days inclusive), for all Directors and designated employees.

Pdf Link: The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday , May 30, 2018 At The Registered Office Of The Company To Inter Alia Consider, Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended On March 31, 2018 And Also Recommend Declaration Of Dividend For Financial Year Ended 31St March,2018, If Any;

Source : BSE - www.bseindia.com

COMMENT NOW