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| Exchange Received Time 18/01/2018 17:41:13 Exchange Disseminated Time 18/01/2018 17:43:19 Time Taken 00:02:06 | 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, a meeting of the Board of Directors of the Company will be held on Thursday, the 1st day of February, 2018, inter-alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and nine months ended 31st December, 2017.
Trading window for directors/officers/designated employees shall be closed from 31st January, 2018 to 1st February, 2018.
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