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| Exchange Received Time 06/02/2018 14:44:57 Exchange Disseminated Time 06/02/2018 14:45:03 Time Taken 00:00:06 | Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 at 4.00 P.M. at the Registered Office of the Company, Mumbai to consider interalia the Unaudited Financial Results along with Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2017.
In view of this, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for all the designated persons or class of designated person as defined under the Code/ Regulation from Wednesday, 07th February, 2018 to Friday, 16th February, 2018 (both days inclusive).
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