Announcement — Board of Directors meeting scheduled for May 23, 2018
| Date | Agenda |
| May 23, 2018 | The meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018. Among other things, to approve and take record of are the Audited Financial Results for the period(s) ended on March 31, 2018. The Board of Directors will also consider a Dividend recommendation, if any, for the year ended March 31, 2018. Pursuant to the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations,2015, the Trading Window for dealing in securities of the Company has been closed since April 1, 2018, until 48 hours after the outcome of the Board meeting is announced.. |
May 15, 2018
