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| Exchange Received Time 30/01/2018 15:16:32 Exchange Disseminated Time 30/01/2018 15:16:40 Time Taken 00:00:08 | Pursuant to the Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 6, 2018 at Mumbai inter-alia to consider Unaudited Financial Results on standalone basis for the quarter ended December 31, 2017(Q3).
Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will remain closed for Directors / Officers and designated employees of the Company from January 30, 2018 to February 8, 2018.
Please acknowledge receipt.
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