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| Exchange Received Time 12/01/2018 11:42:20 Exchange Disseminated Time 12/01/2018 11:42:27 Time Taken 00:00:07 | This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 25th January, 2018 at 11:30 AM to consider and approve the Audited Financial Results for the period ending 31st December, 2017 and matters thereof.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from 10th January, 2018 to 26th January, 2018 (both days inclusive).
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