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| Exchange Received Time 20/01/2018 11:22:07 Exchange Disseminated Time 20/01/2018 11:22:10 Time Taken 00:00:03 | The meeting of the Board of Directors of the Company will be held on Monday, 29th January, 2018 at 11:00 a.m. at the Registered Office of the Company to transact the following businesses:
1.To consider, adopt and approve Standalone as well as Consolidated Unaudited Financial Results for the quarter ended on 31st December, 2017
2.Any other business with the permission of chair
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Securities of the Company will be remain closed for all specified persons of the Company from 20th January, 2018 to 31st January, 2018 both days inclusive.
Please take the same on record. |
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