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| Exchange Received Time 05/02/2018 17:38:34 Exchange Disseminated Time 05/02/2018 17:38:38 Time Taken 00:00:04 | In Compliance with Regulations 29 read with Regulations 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February 2018 to consider and approve inter-alia, the following Agenda items:
1. To Consider and Approve Unaudited Financials for the Third Quarter ended on 31st December 2017.
Further in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for prevention of Insider Trading, the Trading windows for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the code with effect from 4:00 P.M. on February 05, 2018 and will end 48 hours after the Third Quarter Financial Results are made public on February 13, 2018.
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