Board Meeting- Intimation

Intimation about Board Meeting scheduled to be held on Saturday, May 23, 2020, inter alia, to consider and approve the audited financial results (both Stand-alone and Consolidated) for the year ended 31st March 2020, to consider recommending final dividend, if any, for the financial year 2019-20, and to consider granting of stock options to employees for 2019-20.

Intimation about closure of Trading Window for Directors, Employees and Connected Persons from April 01, 2020 (as already announced) up to end of the day on May 26, 2020.