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| Exchange Received Time 06/02/2018 09:16:56 Exchange Disseminated Time 06/02/2018 09:17:02 Time Taken 00:00:06 | Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company has been scheduled to be held at its Registered office on Tuesday, the 13th day of February, 2018, to consider and approve, inter alia, the un-audited (standalone & consolidated) financial results of the Company for the third quarter/Nine months ended 31st December, 2017.
In view of the above, note that the Trading Window in terms of Insider Trading Regulations shall remain closed from 06th February, 2018, till 48 hours after communication of declaration of un-audited financial results to the Stock Exchanges.
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