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| Exchange Received Time 05/02/2018 15:00:10 Exchange Disseminated Time 05/02/2018 15:00:15 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, February12, 2018at 5.30 P.M.at Ladam House, C-33, Opp. ITI, Wagle Industrial Estate, Thane (W) - 400 604to take on record the UnauditedStandaloneFinancial Resultsalong with the Limited Review Reportfor the quarter and year endedDecember 31,2017.
The Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons fromFebruary6, 2018 to February14, 2018 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
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