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| Exchange Received Time 02/02/2018 14:49:35 Exchange Disseminated Time 02/02/2018 14:49:37 Time Taken 00:00:02 | Pursuant to the Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018, inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window shall remain closed from 2nd February, 2018 to 16th February, 2018 (both days inclusive) for Directors and Specified Persons as defined in the Code.
Kindly take the same on your record.
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