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| Exchange Received Time 02/02/2018 12:13:46 Exchange Disseminated Time 02/02/2018 12:13:51 Time Taken 00:00:05 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, February 14, 2018, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2017.
Further, in terms of the trading restrictions placed by the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulation, Monitoring and Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed from Friday, February 2, 2018 to Friday, February 16, 2018.
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