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| Exchange Received Time 05/02/2018 12:08:32 Exchange Disseminated Time 05/02/2018 12:08:40 Time Taken 00:00:08 | Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 for considering and approving Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2017.
Further, in terms of trading restrictions placed by the Company's Code for Prevention of Insider Trading formulated in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of Company will be closed from the start of business hours on Tuesday, 6th February, 2018 till the end of business hours on Friday, 16th February, 2018.
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