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| Exchange Received Time 08/11/2017 11:30:17 Exchange Disseminated Time 08/11/2017 11:30:21 Time Taken 00:00:04 | Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India that a Meeting of the Board of Directors of the Company will be held on Monday, December 11, 2017, at the Registered Office of the Company, inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017.
Further, notice is hereby given with reference to the above meeting of the Board of Directors, that the Trading Window for dealing with equity shares of the Company, by designated persons, under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from Friday, December 01, 2017 to Wednesday, December 13, 2017 (both days inclusive) and shall re-open on Thursday, December 14, 2017.
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