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| Exchange Received Time 15/12/2017 17:04:14 Exchange Disseminated Time 15/12/2017 17:04:17 Time Taken 00:00:03 | This is to inform you that a Meeting of Board of Directors of the Company will be held on Friday, December 22, 2017, inter-alia, to consider a proposal for Buyback of Equity Shares of the Company.
Pursuant to the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed with immediate effect, until 48 hours after the outcome of the Board meeting is announced.
It is requested to take note of the same and acknowledge receipt of this intimation.
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