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| Exchange Received Time 06/02/2018 17:08:12 Exchange Disseminated Time 06/02/2018 17:08:20 Time Taken 00:00:08 | A meeting of the Board of Directors of the Company will be held on Wednesday, February 14th , 2018, inter alia, to adopt the UnAudited financial results for the quarter ended 31st December 2017.
Further, the Trading Window of the Company as described in 'Code of Conduct for Prevention of Insider Trading' will remain closed for the above purpose from February 6th , 2018 till the expiry of 48 hours of publication of the UnAudited financial results of the Company to the stock exchanges in terms of the LODR 2015. |
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