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| Exchange Received Time 10/01/2018 18:35:03 Exchange Disseminated Time 10/01/2018 18:35:05 Time Taken 00:00:02 | This is to inform you that the meeting of Board of Directors is scheduled to be held on Saturday, 13th January 2018 to inter alia consider and approve:
1. To allot the shares to eligible Qualified Institutional Buyers under QIP issue.
2. To apply for listing approval with Stock Exchanges
Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from January 10, 2018 to January 15, 2018 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting.
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