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| Exchange Received Time 30/01/2018 18:01:34 Exchange Disseminated Time 30/01/2018 18:01:43 Time Taken 00:00:09 | Pursuant to the provisions of Regulation 29 read with Regulation 47 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate you that themeeting of the Board of Directors of the Company will be held on Wednesday,14thFebruary, 2018,to inter alia, considerand approve the Unaudited Financial Results of the Company for thethird quarterended 31st December, 2017.
Kindly take the same on record and acknowledge the receipt.
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