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| Exchange Received Time 31/01/2018 16:25:26 Exchange Disseminated Time 31/01/2018 16:25:30 Time Taken 00:00:04 | Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Monday, 12th February 2018 to interalia approve the Unaudited Financial Results for the Quarter ended December 31, 2017.
Pursuant to Company's Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from 1st February 2018 till closure of Company's business hours on Wednesday, 14th February, 2018.
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