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| Exchange Received Time 07/02/2018 17:55:47 Exchange Disseminated Time 07/02/2018 17:55:52 Time Taken 00:00:05 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be closed for Directors and Designated Employees of the Company from February 8, 2018 to February 16, 2018 (Both days inclusive).
This is for your information and records.
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