This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 27th May 2019 at A Wing 11th Floor Marathon FutureX N. M. Joshi Marg Lower Parel Mumbai - 400 013 to inter alia consider the following:
1. Financial Results of the Company for the quarter and financial year ended 31st March 2019;
2. Recommendation of dividend for the financial year ended 31st March 2019 if any.
Further to our intimation dated 3rd April 2019 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since 4th April 2019 and shall remain closed upto 29th May 2019 (both days inclusive).
This is for your information and records.
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