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| Exchange Received Time 14/04/2018 12:47:42 Exchange Disseminated Time 14/04/2018 12:47:46 Time Taken 00:00:04 | This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled on Friday, 4th May, 2018 at Vallabh Vidyanagar, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & year ended on March 31, 2018 alongwith related segment wise financial results and to recommend dividend, if any.
Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 27th April, 2018 to 6th May, 2018 (both days inclusive).
You are requested to take the same on your records.
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