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| Exchange Received Time 25/01/2018 10:55:51 Exchange Disseminated Time 25/01/2018 10:55:58 Time Taken 00:00:07 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of our Company will be held on Monday, February 12, 2018, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. The Results will be intimated to you after conclusion of the Meeting.
In view of the above, the trading window for dealing in the Company's Shares by the Directors and designated employees of the Company will remain closed from February 05, 2018 to February 14, 2018 (both days inclusive), in terms of the Company's Code of Conduct for Prevention & Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
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