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| Exchange Received Time 29/01/2018 14:53:06 Exchange Disseminated Time 29/01/2018 14:53:14 Time Taken 00:00:08 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 06th February, 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017.
In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from 30th January, 2018 to 08th February, 2018 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges).
We request you to kindly take the same on records.
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