With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017, inter-alia to consider the Audited Financial Results for the Fourth Quarter & year ended 31st March,, 2017 Further, pursuant to the Company's Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain...