This is to inform you that, the Board meeting of the Board of Director of the company will be Held on 31st May, 2017 Inter alia to consider Audited Financial result of the company for The year ended on 31st March, 2017 and pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015 and the code of conduct for prevention of Insider trading window shall Remain closed for the directors, officer and designated employee of the company from May 16, 2017 up to 24 hours after publication of audited financial result for the year ended March 31st, 2017
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