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| Exchange Received Time 23/01/2018 11:28:55 Exchange Disseminated Time 23/01/2018 11:29:02 Time Taken 00:00:07 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 7th February, 2018, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
Further, we wish to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 29th January, 2018, 9.00 a.m. to 9th February, 2018, 6.00 p.m. (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code.
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