Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, May 10, 2018 at the registered office of the company inter alia, to :
1. Consider, approve and take on record the Audited Financial Results (Standalone) as per Indian Accounting Standards (Ind AS) for the Quarter ended March 31, 2018;
2. Consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) as per Indian Accounting Standards (Ind AS) for the year ended March 31, 2018;
3. Consider and recommend a final dividend, if any, on the Equity shares of the company for the financial Year ended March 31, 2018 for the approval of the shareholders at the ensuing 10th Annual General Meeting.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in securities of the company for all the Designated persons shall remain closed from April 30, 2018 to May 12, 2018 (both days inclusive).
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