In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015,This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017, inter alia, to transact the following businesses: 1. To consider, approve and take on record the audited annual financial results of the Company for the quarter and year ended March 31, 2017 along with Audit Report. 2. To transact other business of the Company Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from May 22, 2017 and would open 2 working days after the announcement of financial results to the public.
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