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| Exchange Received Time 03/11/2017 12:40:31 Exchange Disseminated Time 03/11/2017 12:42:48 Time Taken 00:02:17 | We wish to inform that a meeting of Board of Directors will be held on Monday, the 13th day of November, 2017 inter alia to consider the Un-audited Financial Results for the Second Quarter ended 30th September, 2017 in compliance of Regulation 33 of the SEBI (LODR) Regulations, 2015.
It is further intimated that Trading Window would remain closed from 06/11/2017 to
15/11/2017, both days inclusive, for the following categories (including dependents):
Directors
Designated Employees
Auditors
as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
This is for your information and records.
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