This is to inform you that the meeting of the Board of Directors of the Company will be held on 30th May, 2018, inter alia,
i. To consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2018.
ii. To consider recommendation of dividend, if any
With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ( Code of Conduct for Insider Trading ), set by the Company pursuant to the Securities and Exchange Board of India ( Prohibition of Insider Trading ) Regulations, 2015, the Trading Window for insiders will remain closed on and from May 23, 2018 and shall reopen after the expiry of 48 hours from the time of publication of the aforesaid financial results.
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