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| Exchange Received Time 27/01/2018 16:24:37 Exchange Disseminated Time 27/01/2018 16:24:43 Time Taken 00:00:06 | Sub: Change in timing of 254th Board of Directors meeting to be held on 30th January, 2018 from 1200 Hours to 1345 Hours.
Ref: Scrip Code 513517
Please refer to our communication with Bombay Stock Exchange on 16th January, 2018 and on 24th January, 2018 regarding Board of Directors Meeting to be held on 30th January, 2018. Due to busy schedule of directors, 254th Board of Directors meeting will be held at 1345 Hours instead of 1200 Hours as mentioned earlier. Please take a note that there is no change in the dates of closure of trading window.
We will update outcome of 254th Board of Directors Meeting on 30th January, 2018.
You are requested to please take the above change on your record.
Thanking You,
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