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| Exchange Received Time 03/11/2017 16:11:04 Exchange Disseminated Time 03/11/2017 16:11:11 Time Taken 00:00:07 | Dear Sir / Madam,
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Monday, the 13th day of November 2017, to consider and approve, inter-alia, the Un-Audited Standalone Financial Results for the 02nd quarter and half year ended on 30th September, 2017.
Further, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company will be closed for all directors / officers / designated employees of the Company from November 04, 2017 to November 15, 2017 (both days inclusive).
This is for your information and record.
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