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| Exchange Received Time 30/01/2018 10:54:01 Exchange Disseminated Time 30/01/2018 10:54:08 Time Taken 00:00:07 | In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 09, 2018 to consider, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2017.
In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window is closed from January 31, 2018 to February 11, 2018 (both days inclusive).
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