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| Exchange Received Time 31/10/2017 11:24:52 Exchange Disseminated Time 31/10/2017 11:25:00 Time Taken 00:00:08 | This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 8, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2017.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders ('the Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company would remain closed from Wednesday, November 1, 2017 to Friday, November 10, 2017 (both days inclusive) for the Insiders covered under the Code.
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