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| Exchange Received Time 29/01/2018 16:48:43 Exchange Disseminated Time 29/01/2018 16:48:50 Time Taken 00:00:07 | Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors will be held on Wednesday, the 14th day of February, 2018 mainly to approve and take on record the unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2017.
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all Designated Persons (as defined in the code) from Tuesday, 6th day of February, 2018 till the expiry of 48 hours after the declaration of financial results. |
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