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This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 25, 2018 of the Company at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018. Further the Board will also interalia, consider the recommendation of dividend, if any, for the year ended 31st March, 2018.
Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all the Directors and Designated employees from May 18, 2018 to May 27, 2018 (both days inclusive)