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| Exchange Received Time 01/11/2017 10:21:46 Exchange Disseminated Time 01/11/2017 10:21:55 Time Taken 00:00:09 | Pursuant to regulation 29 and 30 of SEBI LODR, we wish to inform that a meeting of the Board of Directors is scheduled to be held on Thursday, November 9, 2017 at the registered office of the Company to consider and approve, inter-alia, the
a)Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2017.
b)Declaration of 1st 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 November 2, 2017 to November 12, 2017 (both days inclusive).
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