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| Exchange Received Time 22/01/2018 13:01:12 Exchange Disseminated Time 22/01/2018 13:01:21 Time Taken 00:00:09 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 6th February, 2018 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2017.
Kindly note that the Trading Window for our listed securities will be closed from 23rd January, 2018 to 08th February, 2018 as per the Company's Insider Trading Code.
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