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| Exchange Received Time 03/02/2018 11:18:36 Exchange Disseminated Time 03/02/2018 11:18:40 Time Taken 00:00:04 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 at 4.00 P.M. to consider and take on record the Unaudited Financial Results of the company for the quarter / nine months' ended 31st December, 2017.
Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window" for trading in the equity shares of the Company shall remain closed from 6th February, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 13th February, 2018.
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