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| Exchange Received Time 03/02/2018 12:38:50 Exchange Disseminated Time 03/02/2018 12:38:55 Time Taken 00:00:05 | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 at 1.00 p.m. to consider inter-alia the following Business:
1. To approve the Un-Audited Financials Results for the Quarter ended 31st December, 2017 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 3rd February, 2018 to 16th February, 2018 (both days inclusive).
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