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| Exchange Received Time 30/01/2018 17:33:11 Exchange Disseminated Time 30/01/2018 17:33:15 Time Taken 00:00:04 | Pursuant to the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th February, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2017 along with the Limited Review Report thereon as submitted by the Statutory Auditors of the Company.
Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Conduct for Prevention of Insider Trading' adopted by the Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code shall be closed from 31st January, 2018 to 9th February, 2018 (both days inclusive).
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