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| Exchange Received Time 05/02/2018 13:17:49 Exchange Disseminated Time 05/02/2018 13:17:55 Time Taken 00:00:06 | Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on 14th February, 2018 to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine months ended 31st December, 2017.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all directors and designated persons covered under this code will be closed from 05th February, 2018 and would open 48 hours after the announcement of financial results to the public.
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