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| Exchange Received Time 05/02/2018 15:38:05 Exchange Disseminated Time 05/02/2018 15:38:09 Time Taken 00:00:04 | Dear Sir /Madam,
This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday , 13th February, 2018 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2017.
This is to further inform you that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from 05th February, 2018 and shall continue until the beginning of 48th hour after the public announcement of the Unaudited Financial Results are made.
You are requested to kindly take the same on record and oblige.
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