Notice pursuant to Regulations 29 and 42 of the SEBI (LODR) Regulations, 2015, is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, March 20, 2018, at Ashoka House, Ashoka Marg, Nashik - 422 011, inter alia; to consider and approve the payment of interim dividend for FY 2017-18, if any.
The Company has fixed March 28, 2018 as Record Date for determining the eligibility for interim dividend for FY 2017-18, if approved by the Board of Directors.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Employees (including Directors) of the Company and their dependents from March 12, 2018 till March 22, 2018 (both days inclusive).
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