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| Exchange Received Time 17/01/2018 11:26:57 Exchange Disseminated Time 17/01/2018 11:27:06 Time Taken 00:00:09 | Pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 06th day of February, 2018 to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2017.
In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed for all connected persons (as defined in the code) from Monday, the 22nd January, 2018 till 48 hours after results are made public on 06th February, 2018.
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