Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 10, 2018, inter-alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2018 and to recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2018.
Further, this is to inform you that the Companys trading window for dealing in securities by the Directors and Designated Persons shall be closed from Thursday, 3rd May 2018 to Sunday, 13th May 2018 (both days inclusive).
This is for your information and records.