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| Exchange Received Time 15/01/2018 15:31:09 Exchange Disseminated Time 15/01/2018 15:31:12 Time Taken 00:00:03 | Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 8, 2018, inter alia to consider and approve, the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2017.
As per the Company's Code of Conduct for Regulating and Monitoring trading by insiders, the trading window for dealing in the shares of the Company shall remain closed for all the insiders of the Company from January 16, 2018 upto February 10, 2018 (both days inclusive).
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