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| Exchange Received Time 02/02/2018 12:02:14 Exchange Disseminated Time 02/02/2018 12:02:20 Time Taken 00:00:06 | This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13.02.2018 at the Registered Office of the Company, inter alia, to consider and approve Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2017 and other business matters as well.
Kindly note that the Trading Window will remain closed from 03.02.2018 to 15.02.2018 (both days inclusive) for designated persons as per SEBI (Prohibition of Insider Trading Regulation), 2015.
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