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| Exchange Received Time 02/02/2018 15:48:15 Exchange Disseminated Time 02/02/2018 15:48:19 Time Taken 00:00:04 | Dear Sir,
This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at Mumbai, to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter ended 31st December, 2017.
Please note that as per the Insider Trading Code of the Company, the Trading Window for dealing in Company's shares will remain closed for the Company's insiders from today i.e. 2nd February, 2018 (Commencing from the time of above intimation to the Stock Exchanges) till Forty-Eight hours after the announcement of the Unaudited Financial Results on 12th February, 2018.
You are requested to note the above in your records.
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