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| Exchange Received Time 20/01/2018 14:18:43 Exchange Disseminated Time 20/01/2018 14:18:50 Time Taken 00:00:07 | This is to inform you that a meeting of the Board of Directors of the Company will be held on January 29, 2018, inter alia, to consider, approve and take on record the standalone and consolidated financial results for the quarter ended December 31, 2017.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in terms of Tata Code of Conduct for Prevention of the Insider Trading (Code), the Trading Window will remain closed till the close of business hours on January 31, 2018 for Directors and Designated Employees as defined in the Code.
This letter may please be treated as the information pursuant to Regulation 29(1)(a) of the Listing Regulations.
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