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| Exchange Received Time 03/11/2017 16:18:26 Exchange Disseminated Time 03/11/2017 16:18:31 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 13th day of November, 2017, at its Corporate Office, to consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017.
Further, we wish to inform you that pursuant to Company's Code of Conduct read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed from November 6, 2017 to November 15, 2017 (both days inclusive).
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