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| Exchange Received Time 25/01/2018 18:22:20 Exchange Disseminated Time 25/01/2018 18:22:26 Time Taken 00:00:06 | A meeting of the Board of Directors is scheduled to be held on Tuesday, February 13, 2018 at the registered office of the Company to consider and approve, inter-alia, the :
a)Sub- division of equity shares of face value of Rs. 2/- each
b)Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2017.
c)Declaration of Second Interim Dividend for the financial year 2017-18
In view of the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 for the Specified Persons (Directors & Designated Employees) from Friday, January 26, 2018 to Thursday, February 15, 2018 (both days inclusive).
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