A meeting of the Board of Directors of the Company is to be held on 29th May, 2017, inter alia, to take on record the Audited Financial Results of the Company for the quarter/year ended 31st March, 2017 and recommendation of dividend, if any. We have to inform you that the Trading Window for dealing in Company's securities shall therefore remain closed from 18th May, 2017 to 31st May, 2017 (both days inclusive) due to the above, in terms of clause 6 of the 'Code of Internal Procedures and Conduct' framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
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