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| Exchange Received Time 10/01/2018 15:52:14 Exchange Disseminated Time 10/01/2018 15:52:20 Time Taken 00:00:06 | With reference to the above Code of Conduct, the Company hereby declares that the trading window for dealing in securities of the Company will remain closed from Saturday, 13th January, 2018 till Friday, 02nd February, 2018 on account of the forthcoming Board Meeting of the Company scheduled to be held on Tuesday, 30th January, 2018 to consider the un-audited Financial Results for the quarter ended 31st December, 2017.
As per the aforesaid Code, none of the Directors/Officers/Designated Employees as defined in the Code are allowed to deal in any of the securities of the Company, directly or indirectly during the prohibited period.
The concerned persons can approach the undersigned in case of any clarification/explanation in this regard.
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