The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May 2017 at 11.00 a.m. at #88, Times Square, MG Road, Bangalore ? 560001, to consider inter-alia the following business: To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2017 along with Statement of Assets & Liabilities for the half year ended 31st March 2017 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 23rd May, 2017 till forty-eight hours after the date of declaration of results for Directors, Key Managerial Personnel, Officers and Designated Employees, and their immediate relatives. Kindly take the above intimation on your record.
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