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| Exchange Received Time 30/10/2017 18:11:31 Exchange Disseminated Time 30/10/2017 18:11:38 Time Taken 00:00:07 | The meeting of the Board of Directors of the Company will be held on 09th November, 2017 at 11:00 a.m. at the Registered Office of the Company to transact the following businesses:
1. To consider, adopt and approve Standalone as well as Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2017.
2. Any other business with the permission of chair
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Securities of the Company will be remain closed for all specified persons of the Company from 30th October, 2017 to 11th November, 2017 both days inclusive.
Please take the same on your record.
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