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| Exchange Received Time 05/02/2018 13:02:17 Exchange Disseminated Time 05/02/2018 13:02:23 Time Taken 00:00:06 | Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2018, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31, 2017.
Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Thursday, January 25, 2018 to Thursday, February 15, 2018 (both days inclusive).
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