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| Exchange Received Time 10/05/2018 12:01:18 Exchange Disseminated Time 10/05/2018 12:01:26 Time Taken 00:00:08 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 25th May, 2018 at the Registered Office of the Company at Mumbai at 3.30 P.M.
? To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2018.
? Any other matter with the permission of the Chair.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company, for the year ended March 31, 2018 from May 10, 2018 to May 28, 2018.
The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
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