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| Exchange Received Time 25/01/2018 12:10:24 Exchange Disseminated Time 25/01/2018 12:10:33 Time Taken 00:00:09 | Sub: Notice of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th February, 2018, inter-alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2017.
Further, the Trading Window shall remain closed from 29th January, 2018 to 10th February, 2018, i.e. 10 days prior to and 2 days after the day on which the price sensitive information is published in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider of the Company.
This is for your record and reference.
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