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| Exchange Received Time 05/01/2018 12:36:04 Exchange Disseminated Time 05/01/2018 12:36:09 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Monday, the 22nd January, 2018, inter-alia, to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended 31st December, 2017.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, 'Trading Window' for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 15th January, 2018 to 24th January, 2018 and the same will reopen on 25th January, 2018.
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