This is to inform you that pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company will be held on 30th May, 2018 at 4.00 P.M. at the Corporate Office of the Company to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018.
Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 27th May, 2018 to 2nd June, 2018 (both days inclusive) for the directors/officers/designated persons of the Company.
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