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| Exchange Received Time 03/02/2018 14:05:22 Exchange Disseminated Time 03/02/2018 14:05:25 Time Taken 00:00:03 | Dear Sir/Madam,
This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday,
12th February 2018 at the Registered Office at 201, 2nd Floor, Viraj Towers, Near Landmark, Western
Express Highway, Andheri (East), Mumbai-400069 at 03:00 PM to consider inter alia the following
business,
To Consider and approve the Standalone Unaudited Financial Results of the Company for the
Quarter ended 31st December 2017 as required under the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Further, Pursuant to Company's Code of practices & procedures for fair Disclosure of Unpublished Price
Sensitive Information along with Code of Internal procedures and code of Conduct of prevention of
Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the
Trading Window will remain closed from 3rd February 2018 to 14th February 2018 (inclusive of both the
days). The communication has been sent to Directors, Officers and Designated Employees, and their
immediate relatives |
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