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| Exchange Received Time 05/02/2018 10:51:01 Exchange Disseminated Time 05/02/2018 10:51:07 Time Taken 00:00:06 | Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th February, 2018 inter alia, to consider and approve the Unaudited financial results of the Company for the quarter/nine months ended 31st December, 2017 and to consider declaration of 3rd Interim Dividend on equity shares, if any, for the financial year 2017-2018.
Record Date for the purpose of 3rd Interim Dividend on equity shares for the financial year 2017-2018, if and when declared at the said Board Meeting shall be 22nd February, 2018 and the payment thereof shall be credited /dispatched on or after 23rd February, 2018 to such shareholders as on Record Date.
Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for the Insiders covered under the Company's 'Code to regulate, monitor and report trading by Insiders" would commence from 6:00 p.m. on 5th February, 2018 and end 48 hours after Unaudited financial results as above and declaration of 3rd Interim Dividend on equity shares for the financial year 2017-2018, if any, being made Public on 14th February, 2018.
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