Pursuant to Regulation 29 of LODR, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 16, 2018, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2018, subject to audit report by the statutory auditors & to consider and/or recommend dividend, if any, along with other items of agenda.
Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, trading window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from May 09, 2018 to May 18, 2018 (both days inclusive).