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Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that meeting no. 1/2017-18 of the Board of Directors of the Company will be held on Saturday, 20th May, 2017 at 12:30 p.m. at the Corporate Office of the Company to consider, approve and take on record the Standalone and Consolidated Audited Financial Statements of the Company for the quarter and year ended 31st March, 2017; to consider recommendation of dividend, if any, for the year ended 31st March, 2017 and to consider sub division of equity shares of the Company.
Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to Regulate, Monitor and Report trading by Insiders, the trading window shall remain closed from 18th May, 2017 to 23rd May, 2017 (both days inclusive).
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