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| Exchange Received Time 02/12/2017 12:14:03 Exchange Disseminated Time 02/12/2017 12:14:08 Time Taken 00:00:05 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th December, 2017 primarily to consider the Un-audited Financial Results of the Company for the 2nd quarter and half year period ended on 30th September, 2017.
Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the 'Trading Window' shall remain close for Directors / Officers/ Designated Employees of the Company from 2nd December, 2017 and will end 48 hours after the results are made public on 14th December, 2017.
Please take it on your record.
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