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| Exchange Received Time 19/01/2018 18:41:47 Exchange Disseminated Time 19/01/2018 18:41:56 Time Taken 00:00:09 | 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 Friday, 9th February, 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 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 5th February, 2018 to 13th February, 2018 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter and nine month ended 31st December, 2017.
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