This is to inform that a meeting of Board of Directors of the Company is scheduled be held on Saturday, 26 May 2018, inter-alia to:
1) consider and approve the Audited Financial Results for the Fourth Quarter and Year ended 31 March 2018; and
2) consider recommendation of dividend, if any, for the FY 2017-18 on equity shares.
As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 19 May 2018 to 28 May 2018, both days inclusive for Directors, Designated Employees and Auditors (including dependents & immediate relatives).
Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Companys Shares during the aforesaid period of closure of Trading Window. The Trading Window shall reopen from 29 May 2018.
This is for your information and record.
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