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| Exchange Received Time 29/01/2018 14:49:50 Exchange Disseminated Time 29/01/2018 14:49:54 Time Taken 00:00:04 | This is to inform you that a meeting of our Board of Directors is scheduled to be held on Wednesday, the 7th day of February, 2018 to discuss and consider various matters including;
Audited Financial Results for the quarter and year ended December 31, 2017.
To recommend Dividend for the Financial Year 2017, if thought appropriate
by the Board of Directors.
Pursuant to circular issued by BSE Limited and National Stock Exchange of India Limited dated February 3, 2014 and December 18, 2013 respectively, the exchanges are hereby informed that the 'Trading Window' of the Company is closed from January 8, 2018 and shall remain closed up to February 9, 2018 (both days inclusive) for the above purpose in compliance with the Company's Code on Prohibition of Insider Trading.
Kindly take the same on your record.
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