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| Exchange Received Time 25/01/2018 15:44:33 Exchange Disseminated Time 25/01/2018 15:44:39 Time Taken 00:00:06 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 6th February, 2018, inter-alia, to consider and approve the Unaudited Financial Results for the third quarter ended 31st December, 2017
Further, the Trading Window for dealing in Company's securities shall remain closed from January 26, 2018 to February 8, 2018 (both days inclusive) due to the above, in terms of Clause 6(2) of the "Code of Internal Procedures and Conduct" framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
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