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| Exchange Received Time 31/01/2018 18:14:53 Exchange Disseminated Time 31/01/2018 18:15:01 Time Taken 00:00:08 | This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 7, 2018, to consider and approve, inter-alia, the unaudited financial results for the third quarter and nine months ended on December 31, 2017.
In terms of the provisions of 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for dealing in securities of the Company shall remain closed now onwards up to Friday, February 9, 2018.
This is for your information and records.
Thanking you,
Yours faithfully,
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