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| Exchange Received Time 24/01/2018 14:56:53 Exchange Disseminated Time 24/01/2018 14:57:00 Time Taken 00:00:07 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 9th February 2018 at the Registered office of the Company, to consider & approve, inter alia, the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2017.
In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from Thursday, 25th January 2018 to Monday, 12th February 2018 (both days inclusive).
Kindly take the above information on record.
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