5 Jan 2018 10:21
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th January, 2018 to consider, inter-alia, payment of interim dividend for FY 2017-18.
Â
For the purpose of payment of interim dividend, if so approved by the Board, 'RECORD DATE' will be Saturday, the 20th January, 2018.
Â
Trading Window shall remain closed for the period 6th January, 2018 (Saturday) to 14th January, 2018 (Sunday) for Designated Persons for dealing in securities of the Company.