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| Exchange Received Time 07/04/2018 14:30:01 Exchange Disseminated Time 07/04/2018 14:30:03 Time Taken 00:00:02 | With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 28th May, 2018, at 3.30 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia, to transact the following:
1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2018 and Audited Annual Accounts for the year ended 31st March, 2018.
2. To fix day, date, time and venue of Annual General Meeting.
3. To fix Book Closure Date.
Further, we hereby inform you that as per Company''s Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from 22nd May, 2018 to 4th June, 2018 (both days inclusive).
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