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| Exchange Received Time 01/02/2018 16:06:54 Exchange Disseminated Time 01/02/2018 16:06:57 Time Taken 00:00:03 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, the 10th day of February, 2018 at 5.00 pm at the Registered Office of the Company to consider and approve the un-audited Financial Results for the quarter and nine months ended 31st December, 2017.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from February 08, 2018 to February 12, 2018.
This is for your information please.
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