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| Exchange Received Time 27/10/2017 15:29:49 Exchange Disseminated Time 27/10/2017 15:29:52 Time Taken 00:00:03 | Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 159th meeting of the Board of Directors of the Company will be held on Friday, the 10th November, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2017. We will furnish the results to you immediately after the Board Meeting.
We also wish to inform you that as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the Trading Window shall remain closed for the Company's Directors and other designated persons from 3rd November, 2017 to 12th November, 2017 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended 30th September, 2017.
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