4th June 2020
NOTICE OF THE BOARD MEETING
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Friday, the 12th June 2020 inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2020.
Further, pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s “Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons”, the Trading Window is closed with effect from 01st April 2020 till expiry of 48 hours from the date of financial results for quarter and year ended 31st March 2020 are made public. Accordingly, the trading window shall reopen from 15th June 2020.