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| Exchange Received Time 06/02/2018 17:06:49 Exchange Disseminated Time 06/02/2018 17:06:54 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2O18, at the Registered Office of the Company, to inter alia consider, approve and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2017.
Further, the Company confirms that the Trading Window for dealing in the Securities of the Company would remain closed for Insiders of the Company from Tuesday, February 06, 2018 to Friday, 16 February, 2018 (both days inclusive).
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