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| Exchange Received Time 31/01/2018 09:35:02 Exchange Disseminated Time 31/01/2018 09:35:12 Time Taken 00:00:10 | Sub: Board Meeting to consider Un-Audited Financial Results for Quarter and ended 31/12/2017.
Notice is hereby given that Meeting of the Audit Committee and Board of Directors of the Company will be held on Friday, 9th day of February, 2018 to consider the Un-Audited Financial Results for the Quarter ended 31st December, 2017.
In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company's scrip by the Directors, Designated employees of the Company will remain closed from 1st February, 2018 till completion of 48 working hours after the Un-Audited Financial Results for the quarter ended 31st December, 2017 are made public.
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