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| Exchange Received Time 25/01/2018 14:12:25 Exchange Disseminated Time 25/01/2018 14:12:33 Time Taken 00:00:08 | Sub: Intimation under Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting and Record Date for Second Interim Dividend
Dear Sir,
A meeting of the Board of Directors is scheduled to be held on Wednesday, the 7th February, 2018 for, inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended 31st December, 2017 and to consider a proposal relating to declaration of second interim dividend for financial year 2017-18 on Equity Shares, if any.
The Second Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, the February 16, 2018.
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Monday, 1st January, 2018 to Friday, 9th February, 2018 (both days inclusive).
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