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| Exchange Received Time 27/10/2017 11:10:22 Exchange Disseminated Time 27/10/2017 11:10:29 Time Taken 00:00:07 | Please refer to our letter dated 18.10.17 informing that the meeting of the Board of Directors of the Company will be held on October 28,2017, it is hereby informed that the said meeting has been rescheduled and it will now be held on Monday, November 6, 2017 inter alia to consider, approve and take on record the standalone and consolidated financial results for quarter/half-year ended September 30, 2017.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in terms of Tata Code of Conduct for Prevention of Insider Trading (Code), the trading window will remain closed till the close of business hours on November 8, 2017 for directors and designated employees as defined under the Code.
This letter may be please be treated information pursuant to Regulation 29(1)(a) of the Listing Regulations.
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