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| Exchange Received Time 01/02/2018 16:13:05 Exchange Disseminated Time 01/02/2018 16:13:11 Time Taken 00:00:06 | We wish to inform you that a meeting of Board of Directors will be held on Tuesday, the 13th day of February, 2018 inter alia to consider the Un-audited Financial Results for the Third Quarter ended 31st December, 2017 in compliance of Regulation 33 of the SEBI (LODR) Regulations, 2015.
It is further intimated that Trading Window would remain closed from 06/02/2018 to
15/02/2018, both days inclusive, for the following categories (including dependents):
Directors
Designated Employees
Auditors
as per code of conduct for prevention of Insider Trading framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
This is for your information and records.
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