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| Exchange Received Time 06/11/2017 15:09:57 Exchange Disseminated Time 06/11/2017 15:10:03 Time Taken 00:00:06 | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a
Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017, inter alia, to consider and approve the Unaudited
Financial Results of the Company for the Quarter and Six Months ended 30th September, 2017.
Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of November 6, 2017 till 48 hours after the announcement of Unaudited financial results to the Stock Exchanges.
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