Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 at 4.00 p.m. at the corporate office of the Company at 101-104, Tower A, Peninsula Corporate Park, Lower Parel West, Mumbai 400 013 inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018 and any other business with the permission of Chair.
Further, we wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Designated Employees / Connected Persons /Insiders as defined in the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Policy of the Company (the Policy) shall remain closed from May 23, 2018 and will end after 48 hours after the results are made public i.e. June 02, 2018.
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