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| Exchange Received Time 03/01/2018 17:14:37 Exchange Disseminated Time 03/01/2018 17:14:46 Time Taken 00:00:09 | Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Monday, 5 February, 2018 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 31 December, 2017.
It may please also be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company is closed for the above purpose from 1 January, 2018 till expiry of 48 hours of publication of the Un-audited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the above meeting.
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