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| Exchange Received Time 24/01/2018 12:10:38 Exchange Disseminated Time 24/01/2018 12:10:44 Time Taken 00:00:06 | We wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR)Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2018 at 3.30 p.m. at Company's corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business:
a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2017.
b) Any other matter with the permission of chair.
Further the trading window as described in Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in securities of the Company will remain closed from February 8, 2018 till the expiry of 48 hours of publication of financial Results to the stock exchanges for the quarter ending 31st December, 2017 for all the Designated employees / Directors of the Company.
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