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| Exchange Received Time 15/01/2018 18:06:51 Exchange Disseminated Time 15/01/2018 18:06:56 Time Taken 00:00:05 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 24th day of January, 2018 inter-alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter of the financial year 2017-18 and nine months ended on December 31, 2017.
Further, as intimated earlier, the trading window for dealing in securities of the Company, which was closed from January 1, 2018 in pursuance of Insider Trading Code of the Company, shall remain closed until January 26, 2018.
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