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| Exchange Received Time 15/01/2018 15:27:11 Exchange Disseminated Time 15/01/2018 15:27:21 Time Taken 00:00:10 | We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th January, 2018 at 2.30 p.m. to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017.
In view of the above and in pursuance of the Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 15th January, 2018 and will end on 27th January, 2018 for Insiders covered therein.
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