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| Exchange Received Time 21/01/2018 15:15:38 Exchange Disseminated Time 21/01/2018 15:15:41 Time Taken 00:00:03 | Notice is hereby given that the 5th Meeting of the Board of Directors for the financial year 2017-2018 (05/2017-18) of the Company will be held on Friday, 02nd Day of February 2018, at 3.00 p.m., at Fortune House, Fifth Floor, Gokhale Road, Model Colony, Shivaji Nagar, Opposite HDFC Bank, Pune (M.H), inter-alia, to consider, approve and take on record Statement of Unaudited/Audited Results for the Quarter ended 31st December, 2017.
Further, as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 to regulate, monitor and report trading by its Employees and other Connected Persons, the trading window for dealing in the securities of the Company for Specified Persons will remain closed from 21/01/2018 to 04/02/2018 (both days inclusive)
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