We refer to our earlier announcement dated 18.5.2018 regarding convening of meeting of Board of Directors of the Company on Monday, 28.5.2018, inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31.3.2018, and we wish to inform that the aforesaid meeting of the Board of Directors of the Company is postponed and rescheduled to be held on Wednesday, 30.5.2018.
Further, in accordance with Companys Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed till 1st June 2018 (i.e. from 18.5.2018 to 1.6.2018).
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