Intimation Of Board Meeting Scheduled To Be Held On May 29, 2018
This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018, inter alia, to :
a) Consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2018, and
b) Recommend dividend, if any, for the Financial Year 2017-18.
In this connection, as per the Company’s Code of Conduct to regulate, monitor and report trading by Insiders (‘the Code’) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company would remain closed from Tuesday, May 22, 2018 to Thursday, May 31, 2018 (both days inclusive) for the Insiders covered under the Code.