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| Exchange Received Time 05/02/2018 14:26:15 Exchange Disseminated Time 05/02/2018 14:26:20 Time Taken 00:00:05 | A meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 inter-alia to consider and approve the un-audited standalone financial results of the Company for the quarter and period ended December 31, 2017.
Copy of the Notice sought to be published is enclosed.
Kindly note that the Notice has been sent for publication in 'The Free Press Journal' and 'Navshakti'.
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('the Code') formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the shares of the Company shall remain closed for those covered by the Code from 5:00 p.m. today till the expiry of 48 hours after the declaration of financial results.
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