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We hereby inform you that, meeting of the Board of Directors of the Company will be held on Saturday the 28th April, 2018, interalia to consider the following matters: 1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter / year ended March 31, 2018. 2.To consider and recommend the payment of Dividend, if any, for the Financial Year 2017-2018. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from Monday, 16th April, 2018 till 48 hours after results are made public on 28th April, 2018.
Source : BSE - www.bseindia.com
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