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| Exchange Received Time 06/02/2018 11:15:36 Exchange Disseminated Time 06/02/2018 11:15:40 Time Taken 00:00:04 | This is to notify that a meeting of the Board of Directors of the Company will be held on Monday, the 12th day of February, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 31 December, 2017.
The trading window for Directors and Designated Employees shall remain closed, for this purpose, from 06th February, 2018 to 14th February, 2018. The Trading Window shall be open 48 hours after the publication of the Financial Results i.e., on 15th February, 2018.
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