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| Exchange Received Time 23/12/2017 12:47:13 Exchange Disseminated Time 23/12/2017 12:47:17 Time Taken 00:00:04 | Sub: Intimation of the Board Meeting for approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 and closure of Trading Window
Dear Sir / Madam,
Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 29, 2018 primarily to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017.
In view of declaration of the unaudited financial results for the quarter and nine months ended December 31, 2017, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from December 24, 2017 to January 31, 2018 (both days inclusive).
Please take it on your records.
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