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| Exchange Received Time 17/10/2017 17:44:38 Exchange Disseminated Time 17/10/2017 17:44:43 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th November, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ending 30th September, 2017, prepared in terms of Regulation 33 of the said Regulation. We are arranging to publish shortly the Notice for the aforesaid date of the Board Meeting in all the editions of Business Standard, a national newspaper in English and in Aajkal, Kolkata Edition in Bengali as required under Regulation 47 of the said Regulations.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees and Connected Persons of the Company from 27th October, 2017 to 8th November, 2017 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter and half year ending 30th September, 2017.
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