Detailed News 14/05/2018
Sub : Consideration Of Audited Financial Results For The Year Ended 31St March 2018
Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 28th May 2018 inter-alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2018, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolutions for renewing approvals for raising funds.

Further the Company confirms that as per the Company''s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company''s Directors/Officers and designated employees of the Company from May 21, 2018 till 48 hours after the announcement of financials results, i.e. upto May 30, 2018 (both days inclusive).