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| Exchange Received Time 25/01/2018 17:39:05 Exchange Disseminated Time 25/01/2018 17:39:12 Time Taken 00:00:07 | We hereby inform you that pursuant to regulations 29(1)(a) & (e) and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Friday, 2nd February, 2018 to consider inter-alia the following :
1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2017 as per IND-AS;
2. To consider and declare Interim Dividend, if any, during the financial year 2017-18. (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be 12th February, 2018).
Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on Friday, 2nd February, 2018.
This is for your information and records.
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