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| Exchange Received Time 26/10/2017 18:07:57 Exchange Disseminated Time 26/10/2017 18:08:03 Time Taken 00:00:06 | This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 2, 2017, to consider and approve, inter-alia, the unaudited financial results for the second quarter and half year ended on September 30, 2017.
Further, in terms of the provisions of 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for dealing in securities of the Company shall remain closed now onwards up to Sunday, November 5, 2017.
This is for your information and records.
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