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| Exchange Received Time 02/02/2018 15:58:03 Exchange Disseminated Time 02/02/2018 15:58:09 Time Taken 00:00:06 | In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2018, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2017.
Further, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders 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 the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended on December 31, 2017 for all the Designated Persons (including Promoters and Directors) of the Company from February 03, 2018 till 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges i.e. till February 15, 2018 (both days inclusive).
Kindly take above intimation on your record and oblige.
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