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| Exchange Received Time 31/01/2018 17:56:14 Exchange Disseminated Time 31/01/2018 17:56:19 Time Taken 00:00:05 | In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 08, 2018 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2017.
With reference to the above, we also wish to inform you that as per the Code of Conduct for Insider Trading of the Company, the Trading window for dealing in the securities of the Company shall remain closed for all Directors, Designated Employees and others covered under the said Code from Thursday, February 01, 2018 to Saturday, February 10, 2018 (both days inclusive).
You are requested to kindly take the information on record.
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