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In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Wednesday, 30th May,2018,at 5.00p.m. to consider and approve, inter-alia amongst others, the audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2018 and recommendation of dividend, if any. The trading window shall be closed from 16th May, 2018, till 48 hours after the public announcement of the audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2018 and dividend recommendation, if any. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company.
Source : BSE - www.bseindia.com
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