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| Exchange Received Time 07/02/2018 15:47:35 Exchange Disseminated Time 07/02/2018 15:47:41 Time Taken 00:00:06 | This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 14th day of February, 2018 at 4.00 p.m. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017 and other items as per Agenda of the Meeting.
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall be closed for the Company's Directors, Officer, designated employees and other connected persons of the Company from 8th February, 2018 to 16th February, 2018 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter ended 31st December, 2017.
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