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| Exchange Received Time 02/11/2017 11:48:36 Exchange Disseminated Time 02/11/2017 11:48:43 Time Taken 00:00:07 | We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2017, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2017.
Further, in terms of provisions of the Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 3rd November, 2017 till completion of 48 hours after the Unaudited Financial Results for the quarter and half year ended on 30th September, 2017 are submitted to the Stock Exchanges.
The same has been intimated to all the directors, officers and designated employees of the Company.
We request you to kindly take the above information on record.
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