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| Exchange Received Time 05/02/2018 14:27:28 Exchange Disseminated Time 05/02/2018 14:27:38 Time Taken 00:00:10 | Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2018 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2017.
Further, the Trading Window for dealing in the securities of the Company shall remain closed for all the directors / officers / designated employees of the Company from February 5, 2018 to February 16, 2018 (both days inclusive).
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