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| Exchange Received Time 05/02/2018 11:17:36 Exchange Disseminated Time 05/02/2018 11:17:43 Time Taken 00:00:07 | We hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2018 inter alia, to consider and approve un-audited Financial Results for the third quarter ended on December 31, 2017 .
Further, it is informed that as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in the securities of the Company shall remain close from Sunday, February 11, 2018 to Thursday, February 15, 2018 (both days inclusive).
This is for your information and records.
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