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| Exchange Received Time 08/02/2018 12:10:17 Exchange Disseminated Time 08/02/2018 12:10:22 Time Taken 00:00:05 | In terms of Reg.29 of the SEBI LODR, we wish to inform you that the Board Meeting of our Company is scheduled to be held on Wednesday, February 14, 2018 at 11.30 a.m. at the Registered Office of the Company to inter-alia transact the following business:
1.To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017 as prescribed under Reg. 33 ofLODR.
2.To consider the Limited Review Report for the third quarter and nine months ended December 31, 2017.
3.To consider and declare third interim dividend for the financial year 2017 -18, if any and to fix the record date for the same.
4.To consider any other business with the permission of Chair.
As per the 'Code of Conduct' formed under the Insider Trading Regulations, trading window will be closed from February 8, 2018 to February 16, 2018 (both days inclusive) for Directors, Officers, Designated Employees, Insiders, and their dependents and family members.
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