The meeting of the Board of Directors of the Company will be held on 30th May, 2017 at 3:30 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Audited Financial Results for Quarter ended on 31st March, 2017. 2. Any other business with the permission of the Chair. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from 24th May, 2017 to 01st June, 2017 both days inclusive.
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