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| Exchange Received Time 03/02/2018 11:14:14 Exchange Disseminated Time 03/02/2018 11:14:20 Time Taken 00:00:06 | This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at the Registered Office of the Company at 4.00 p.m. to transact following business;
1.To consider and approve the unaudited financial results of the Company for the quarter ended on 30th December, 2017.
2.Any other item with the permission of Chair and Majority of Directors.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Sunday, 4rd February, 2018 to Wednesday, 14th February, 2018 (both days inclusive).
You are requested to take the same on your record.
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