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| Exchange Received Time 23/01/2018 18:08:54 Exchange Disseminated Time 23/01/2018 18:09:03 Time Taken 00:00:09 | Dear Sir/Madam,
Notice is hereby given that:
A meeting of the Audit Committee & Board of Directors of the Company will be held as per the details given below:-
Particulars Date Time
Audit Committee Meeting February 02, 2018 11:00 AM
Board Meeting February 02, 2018 12:00 Noon
Inter alia:
i)To consider and approve the standalone un-audited financial results of the
Company for the 3rd quarter and period ended December 31, 2017.
ii)To consider and declare the payment of interim dividend for the year 2017-18, if
any and fixation of record date for such matter.
iii)Any other matter with the consent of the chair and other directors present.
Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from January 25, 2018 to the closing hours of February 04, 2018 (Both days inclusive).
You are requested to take the above information on records and oblige.
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