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| Exchange Received Time 06/02/2018 12:27:07 Exchange Disseminated Time 06/02/2018 12:27:12 Time Taken 00:00:05 | We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Wednesday, 14th Day of February, 2018 at Trishna Nirmalaya, Plot No.-516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 4.00 P.M. to consider inter alia:
1.To consider, approve and taken on record the Un-audited financial results of the Company for the Third Quarter and Nine Month ended on December 31, 2017.
2.Any other business as per the permission of the Chairman.
Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of February 6, 2018 till 48 hours after the announcement of Unaudited financial results to the Stock Exchanges.
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