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| Exchange Received Time 29/01/2018 15:13:36 Exchange Disseminated Time 29/01/2018 15:13:37 Time Taken 00:00:01 | Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Wednesday, the 7th February, 2018 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2017.
We further inform that in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 28th January, 2018 to 11th February, 2018 (both days inclusive). The Trading window will be opened from 12th February, 2018.
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