In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 30 2019 to consider & approve inter alia the Audited standalone financial results for the quarter/year ended March 31 2019.
For the above purpose this is to inform you that as per Companys code of conduct for a prevention of insider trading the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees/relatives of designated persons/auditors/consultants of the Company from May 21 2019 to June 01 2019 (both days inclusive).