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| Exchange Received Time 06/02/2018 15:11:51 Exchange Disseminated Time 06/02/2018 15:11:59 Time Taken 00:00:08 | Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2018, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine months ended December 31, 2017.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct Insider Trading' of the Company, the trading window shall be closed from February 06, 2018 and re-opens on February 15, 2018. The communication has been circulated to all Directors, Officers and Designated Employees of the Company.
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