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| Exchange Received Time 23/05/2018 15:14:28 Exchange Disseminated Time 23/05/2018 15:14:38 Time Taken 00:00:10 | We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May 2018 at registered office of the company
1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2018.
2. To transact any other matter with prior approval of chairman.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company from Tuesday, 29th May 2018 to Friday 1st June 2018 (Both Days inclusive)
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