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| Exchange Received Time 02/11/2017 12:31:27 Exchange Disseminated Time 02/11/2017 12:31:34 Time Taken 00:00:07 | Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 13th November, 2017 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2017.
Further, in terms of the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from 6th November, 2017 to 15th November, 2017 (both days inclusive).
This is for your information and record.
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