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| Exchange Received Time 29/01/2018 15:25:55 Exchange Disseminated Time 29/01/2018 15:26:01 Time Taken 00:00:06 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 7th February, 2018, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
Further, we confirm that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ('the Code') framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the designated persons, promoters and connected persons covered under the said Code of the Company from 30th January, 2018 to 9th February, 2018 (both day inclusive).
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