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| Exchange Received Time 01/02/2018 16:17:28 Exchange Disseminated Time 01/02/2018 16:17:34 Time Taken 00:00:06 | In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 9, 2018 at registered office of the Company at 87/88, Mittal Chambers, Nariman Point, Mumbai - 400021 at 3.30 PM to inter-alia consider, approve and take on record the Un-audited Financial Results for the quarter and nine months ended December 31, 2017.
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the equity shares of the Company shall remain closed with effect from Friday, February 2, 2018 to Sunday, February 11, 2018 (Both days inclusive).
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