Pursuant to the Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), a meeting of the Board of Directors of the Company will be held on Tuesday, May 22, 2018, to consider, inter alia:
(i) The Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2018;
(ii) Raising of funds upto Rs.300 crores by way of issue of Secured/Unsecured Debentures and/or Bonds, subject to approval of the Members at the ensuing Annual General Meeting; and
(iii) Recommendation of dividend, if any, on the Equity Shares for the year ended March 31, 2018.
Further, in accordance with the Share Dealing Code of the Company, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, April 27, 2018 and which would end after the completion of 48 hours after said results are made public.
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