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| Exchange Received Time 05/02/2018 12:45:43 Exchange Disseminated Time 05/02/2018 12:45:49 Time Taken 00:00:06 | Pursuant to the requirement of Regulation 29,33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, 13th February, 2018 to consider and approve, amongst other items of Agenda, Un-audited Financial Results for the quarter and period ended on 31st December, 2017.
Further we wish to inform you that as per Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for the shares of the Company will be closed from 6th February, 2018 to 15th February, 2018 (both days inclusive) on account of above said Board Meeting.
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