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| Exchange Received Time 23/01/2018 11:04:38 Exchange Disseminated Time 23/01/2018 11:04:45 Time Taken 00:00:07 | Dear Sir,
Sub: Board Meeting
Ref: Scrip Code: BSE - 533296 and NSE - FMNL.
With reference to the above subject, please note that a meeting of the Board Directors of the Company is scheduled to be held on Tuesday, January 30, 2018, inter alia, to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2017 of the financial year ending March 31, 2018.
Please note that the Trading Window for dealing in the securities of the Company by its Directors /Officers / Designated Employees will remain closed from now onwards and will remain closed till closure of business hours of February 01, 2018 in terms of applicable regulations and/or rules.
Kindly acknowledge the same.
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