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| Exchange Received Time 24/01/2018 14:29:23 Exchange Disseminated Time 24/01/2018 14:29:31 Time Taken 00:00:08 | Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 5th meeting of the Board of Directors of the Company for the Financial Year 2017-18 is scheduled to be held on February 12, 2018 to consider and approve inter alia Unaudited Financial Results for the quarter and nine months ended 31st December, 2017.
The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting.
We further wish to inform you that 'Trading Window' shall remain closed from January 28, 2018 to February 14, 2018 (both days inclusive).
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