This is to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, July 15, 2020, to take on record the Audited Financial Results for the quarter / year ended March 31, 2020, of the Company and to recommend dividend if any, for the year 2019-20.
Further, please note that the 'trading window' as defined in the Code of Conduct for Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 and National Stock Exchange of India Limited vide Circular no. NSE/CML/2019/11 dated 02 April 2019, will remain closed in connection with the approval of the Audited Financial Results for the quarter / year ended March 31, 2020, on and from April 04, 2019, and shall re-open after the expiry of 48 hours from the time of publication of the aforesaid financial results.