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| Exchange Received Time 01/02/2018 15:20:23 Exchange Disseminated Time 01/02/2018 15:20:28 Time Taken 00:00:05 | we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at the registered office of the Company at Mumbai, inter-alia to consider and approve the following:
1. To approve, consider and take on record the Unaudited Financial Results along with Limited review report of the company for the quarter & nine months ended 31st December, 2017.
2. Any other matters with the permission of the chair.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from the closing hours of Thursday, 1st February, 2018 and would open 48 hours after the announcement of financial results to the public.
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