Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 26, 2017 inter alia to consider and approve i. the Audited Standalone Financial Results of the Company for the fourth quarter and year ending March 31, 2017 ii. the Audited Consolidated Financial Results of the Company for the fourth quarter and year ending March 31, 2017 Also, as per the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees of the Company from Thursday, May 18 2017 and will open 48 hours after the results are generally available.
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