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| Exchange Received Time 19/12/2017 22:01:41 Exchange Disseminated Time 19/12/2017 22:01:46 Time Taken 00:00:05 | Dear Sir(s),
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is being scheduled to be held on Friday, 22nd December, 2017 to inter-alia consider and approve an Stock Option Scheme.
Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 19th December, 2017 to 24th December, 2017 (both days inclusive).
You are requested to kindly take the above on record and oblige.
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