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Pursuant to Regulation 29 of SEBI (LODR)2015, we propose to hold the Audit Committee (scheduled to commence at 10.30 a.m.) and Board Meeting (scheduled to commence at 12.30 p.m.) on 25th May 2018 for the consideration and approval of audited financial results (Consolidated) for the year ended 31st March 2018. We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Companys Code of Conduct under SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from 15th May 2018 to 25th May, 2018 (both days inclusive). Pursuant to Regulation 30 of SEBI (LODR) Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion of the meeting and after that we shall arrange to publish the results within 48 hours from the date of announcement of results. kindly take the same on record.
Source : BSE - www.bseindia.com
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