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| Exchange Received Time 10/01/2018 11:45:54 Exchange Disseminated Time 10/01/2018 11:46:01 Time Taken 00:00:07 | We hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, February 7, 2018 to consider apart from other agenda items to approve the unaudited financial results for the quarter / nine months ended on December 31, 2017.
Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI [Prohibition of Insider Trading] Regulations, 2015 as amended from time to time, the Trading Window will remain closed from January 27, 2018 to February 9, 2018 for all Directors and Connected Persons of the Company.
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