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| Exchange Received Time 01/02/2018 14:26:43 Exchange Disseminated Time 01/02/2018 14:26:52 Time Taken 00:00:09 | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the 'Listing Regulations'), notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2018, inter- alia to consider and approve the Standalone Un-Audited Financial Results for the quarter ended December 31, 2017 as required under Regulation 33(3) (a) of the Listing Regulation.
Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed from February 2, 2018 till February 16, 2018.
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