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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. 1/2018-19 of the Board of Directors of the Company will be held on Tuesday, May 22, 2018 at 1:30 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 March 31, 2018 and to consider recommendation of dividend, if any, for the year ended March 31, 2018 alongwith other matters.
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 May 18, 2018 to May 24, 2018 (both days inclusive).
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