Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday, the 29th day of May 2018 to consider inter alia the audited financial results of the quarter and year ended 31st March 2018.
Further as stipulated by the Companys Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company is closed for the designated persons from 18th May, 2018 to 31st May, 2018 (both days inclusive).