Notice is hereby given pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018, inter-alia to transact the following businesses:
1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018;
2. To consider and recommend dividend, if any, on the equity shares of the Company for the Financial Year ended 31st March, 2018.
Further, the Trading Window for dealing in securities of the Company shall remain closed from 23rd May, 2018 till 1st June, 2018 (both days inclusive) in view of the Board Meeting pursuant to the Companys code under SEBI (Prohibition of Insider Trading) Regulation, 2015.
This is for your information and ready reference.
Please acknowledge the receipt of this intimation and take the above on record.