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| Exchange Received Time 29/01/2018 16:22:50 Exchange Disseminated Time 29/01/2018 16:22:54 Time Taken 00:00:04 | 1. Next meeting of the Board of Directors of the Company will be held on Monday, the 12th February, 2018, to consider and approve, among other matters, the Un-Audited Financial Results for the 3rd quarter/nine month's period ended on the 31st December, 2017 of the Financial Year 2017-18. This is being subjected to Limited Review by the Statutory Auditors of the Company.
2. The Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours gthereafter i.e. from the 05th February, 2018 to 14th February, 2018 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.
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