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| Exchange Received Time 06/02/2018 14:16:47 Exchange Disseminated Time 06/02/2018 14:16:52 Time Taken 00:00:05 | Meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 to consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 and declaration of Interim Dividend for the FY 2017-18.
Pursuant to Regulation 42 of SEBI (Listing Regulations), it is informed that the Company has fixed Thursday, 22nd February, 2018 as the RECORD DATE for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend, if declared by the Board of directors.
Further pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window shall now remain closed with immediate effect till conclusion of 48 hours after the results are communicated to the Stock Exchange for designated persons and their immediate relatives of the Company.
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