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| Exchange Received Time 19/01/2018 16:30:04 Exchange Disseminated Time 19/01/2018 16:30:07 Time Taken 00:00:03 | Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2018 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2017.
In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company's scrip by the directors and designated employees of the Company will remain closed from Saturday, January 20, 2018 till completion of 48 working hours after the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2017 are made public.
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