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| Exchange Received Time 31/10/2017 14:40:44 Exchange Disseminated Time 31/10/2017 14:40:51 Time Taken 00:00:07 | We wish to inform you that pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, November 13, 2017, to consider interalia the following:
1.To take on record & approve unaudited financial results for the quarter and half year ended September 30, 2017.
Further, as per the Company's code of conduct for prohibition of insider trading ('the code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all specified persons, from November 5, 2017 to November 15, 2017 (both days inclusive) in view of the aforesaid Board Meeting on November 13, 2017, in terms of Company's Policy for Prevention of Insider Trading framed as per SEBl (Prohibition of Insider Trading) Regulations 2015.
You are kindly requested to bring this information to the notice of all the concerned.
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