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| Exchange Received Time 01/02/2018 14:30:36 Exchange Disseminated Time 01/02/2018 14:30:40 Time Taken 00:00:04 | Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on FRIDAY, the 09.02.2018 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the third quarter and nine months ended 31.12.2017.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from 01.02.2018 to 11.02.2018 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons').
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