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| Exchange Received Time 03/02/2018 15:14:40 Exchange Disseminated Time 03/02/2018 15:14:47 Time Taken 00:00:07 | Pursuant Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of February, 2018 at the Corporate Office of the Company at Apex Plaza, 1st Floor, No.3, Nugambakkam High Road, Chennai - 600034 at 3.00 P.M. inter-alia, to consider and approve the Unaudited financial results for the quarter and nine months ended 31.12.2017 along with limited review report of Auditors.
In this regard, as required by SEBI (PIT) Regulations, 2015, the trading window for trading in the securities of the company will be closed for all Directors and employees of the Company from 06-02-2018 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on December 31, 2017 to the public (both days inclusive).
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